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CHALHOUB GROUP LIMITED

CHALHOUB GROUP LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCHALHOUB GROUP LIMITED[sources]
Legal formnot available[sources]
CountryBritish Virgin Islands[sources]
SWIFT/BICCHGLVGV1[sources]
Statusnot available[sources]
AddressMain Street 171 4041 TORTOLA VIRGIN ISLANDS, BRITISH · Ritter House, Wickhams Cay II 1110 ROAD TOWN VIRGIN ISLANDS, BRITISH[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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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)

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