Search OpenSanctions

Advanced

S.L. CAPITAL SERVICES LIMITED

Bank
S.L. CAPITAL SERVICES LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameS.L. CAPITAL SERVICES LIMITED[sources]
Legal formnot available[sources]
CountryCyprus[sources]
SWIFT/BICCACVCY21[sources]
Statusnot available[sources]
AddressAIGEO COURT 187 LEONTIOU AND VALAORITIS CORNER 3101 LIMASSOL (LEMESOS) CYPRUS · Aigeo Court 109 Griva Digeni 3101 LIMASSOL (LEMESOS) CYPRUS[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)


For experts: raw data explorer