Search OpenSanctions

Advanced

IBAN TRANSFER LIMITED

Bank
TypeOrganization[sources]
NameIBAN TRANSFER LIMITED[sources]
Legal formnot available[sources]
CountryCanada[sources]
SWIFT/BICIBTACA82[sources]
Statusnot available[sources]
Address300-3665 KINGSWAY VANCOUVER V5R 5W2 CANADA · 300-3665 KINGSWAY VANCOUVER VANCOUVER V5R 5W2 CANADA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


Source data IDs: lei-98450007DJ8F0A05D472 · bic-IBTACA82

For experts: raw data explorer