Search OpenSanctions

Investlinx Investment Management Limited

Financial services · Bank

Investlinx Investment Management Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Investlinx Investment Management Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ireland				[sources]
GIIN	`K2J281.99999.SL.372`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IVINIE22`				[sources]
Address	12 NORTH MERRION SQUARE DUBLIN D02H798 IRELAND · 12 NORTH MERRION SQUARE DUBLIN DUBLIN D02H798 IRELAND				[sources]
Last change	2025-07-18	Last processed	2025-08-22	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-fbcafbfa5049fb1290bc28cdeb2a721d48c88824 · bic-IVINIE22 · lei-254900C5PHDO1BO3U181

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 · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting