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FALCON AND PARTNERS OU

Bank
FALCON AND PARTNERS OU is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameFALCON AND PARTNERS OU[sources]
Legal formnot available[sources]
CountryEstonia[sources]
SWIFT/BICFAPNEE21[sources]
Statusnot available[sources]
AddressKESKLINNA LINNAOSA NARVA MNT 5 10117 TALLINN ESTONIA[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


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