Search OpenSanctions

Advanced

DINERS CLUB FINLAND BRANCH OF DINERS CLUB NORDIC AB

Bank
DINERS CLUB FINLAND BRANCH OF DINERS CLUB NORDIC AB is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameDINERS CLUB FINLAND BRANCH OF DINERS CLUB NORDIC AB[sources]
Legal formnot available[sources]
CountryFinland[sources]
SWIFT/BICDCFBFIH1[sources]
Statusnot available[sources]
AddressUNIONSGATAN 30 00036 HELSINGFORS FINLAND[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