Search OpenSanctions

Advanced

WAVE TRANSFER LIMITED

Bank
WAVE TRANSFER LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameWAVE TRANSFER LIMITED[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
SWIFT/BICWATAGB22[sources]
Statusnot available[sources]
Address51 Eastcheap LONDON EC3M 1DT UNITED KINGDOM[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


Source data IDs: lei-213800OKIMOAH1VOGY89 · bic-WATAGB22

For experts: raw data explorer