Search OpenSanctions

EPOCH EU LIMITED

Bank

EPOCH EU LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	EPOCH EU LIMITED				[sources]
Legal form	not available				[sources]
Country	Guernsey				[sources]
SWIFT/BIC	`EPOHGGS1`				[sources]
Status	not available				[sources]
Address	TOWN MILLS RUE DU PRE ST. PETER PORT GY1 6DU GUERNSEY · TOWN MILLS RUE DU PRE ST. PETER PORT GY1 6DU ST. PETER PORT GUERNSEY				[sources]
Last change	2024-10-21	Last processed	2025-11-27	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.