Search OpenSanctions

Advanced

IIFL SECURITIES CEYLON (PVT) LTD

Bank
TypeOrganization[sources]
NameIIFL SECURITIES CEYLON (PVT) LTD[sources]
Legal formnot available[sources]
CountrySri Lanka[sources]
SWIFT/BICIFLLLKL1[sources]
Statusnot available[sources]
AddressWORLD TRADE CENTRE EAST TOWER FLOOR 27 ECHELON SQUARE COLOMBO 01 COLOMBO SRI LANKA · WORLD TRADE CTR EAST TOWER FLOOR 27 ECHELON SQUARE COLOMBO 01 SRI LANKA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT


For experts: raw data explorer