Search OpenSanctions

Advanced

TRADE FACTS LTD

Bank
TypeOrganization[sources]
NameTRADE FACTS LTD[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
SWIFT/BICGARRGB21[sources]
Statusnot available[sources]
AddressCMA HOUSE NEWHAM ROAD CORNWALL TRURO TRURO TR1 2SU UNITED KINGDOM · CMA HOUSE NEWHAM ROAD TRURO TR1 2SU UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT


For experts: raw data explorer