Search OpenSanctions

Blackfinch Investments Limited

Financial services · Bank

Blackfinch Investments Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Blackfinch Investments Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`1RYYV4.99999.SL.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BLISGB21`				[sources]
Address	BLACKFINCH HOUSE CHEQUERS CLOSE MALVERN MALVERN WR14 1GP UNITED KINGDOM · BLACKFINCH HOUSE CHEQUERS CLOSE MALVERN WR14 1GP UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-213800F8C8V12SJ7UO74 · bic-BLISGB21 · fatca-c6a4ef9df35b8cad45981e250332f5a1df36b681

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting