Search OpenSanctions

INTEL EXPRESS PAYMENT INSTITUTION INTELI EXPRESS

Bank

INTEL EXPRESS PAYMENT INSTITUTION INTELI EXPRESS is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	INTEL EXPRESS PAYMENT INSTITUTION INTELI EXPRESS				[sources]
Legal form	not available				[sources]
Country	Greece				[sources]
SWIFT/BIC	`IEPIGRA2`				[sources]
Status	not available				[sources]
Address	MENANDROU STREET 57 10437 ATHENS GREECE				[sources]
Created at	2020-08-01				[sources]
Modified on	2021-08-11				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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