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INTERFIN TRADE (OVERSEAS) LIMITED

Bank

INTERFIN TRADE (OVERSEAS) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	INTERFIN TRADE (OVERSEAS) LIMITED				[sources]
Legal form	not available				[sources]
Country	Cyprus				[sources]
SWIFT/BIC	`ITTOCY21`				[sources]
Status	not available				[sources]
Address	17 Gr. Xenopoulou 3106 LIMASSOL (LEMESOS) CYPRUS				[sources]
Created at	2007-11-03				[sources]
Modified on	2018-03-26				[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)

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