Search OpenSanctions

Advanced

EFT GLOBAL LIMITED

Bank
EFT GLOBAL LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameEFT GLOBAL LIMITED[sources]
Legal formnot available[sources]
CountryMalta[sources]
SWIFT/BICEFTGMTM2[sources]
Statusnot available[sources]
Address103 Strait Street PALAZZO PIETRO STIGES VLT 1436 VALLETTA MALTA[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