| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BAY CREST PARTNERS, LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| SWIFT/BIC | AFPLUS31 · BAYCUS31 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 40 WALL STREET FLOOR 45 NEW YORK 10005 UNITED STATES OF AMERICA · 40 WALL STREET FLOOR 45 NEW YORK,NY NEW YORK,NY 10005 UNITED STATES OF AMERICA · 50 BROAD STREET FLOOR 18 NEW YORK 10004 UNITED STATES OF AMERICA · 50 BROAD STREET SUITE 1825 FLOOR 18 NEW YORK,NY NEW YORK,NY 10004 UNITED STATES OF AMERICA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nfXu6DKe7tWPDKSumaBmK7?nested=true
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No relationships to other entities found.