Search OpenSanctions

Advanced

KIPIE LIMITED

Bank
KIPIE LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameKIPIE LIMITED[sources]
Legal formnot available[sources]
CountryNew Zealand[sources]
SWIFT/BICKIPENZ21[sources]
Statusnot available[sources]
AddressGlen Eden 1a Oates Road 0602 AUCKLAND NEW ZEALAND · Glen Eden 1a Oates Road AUCKLAND NEW ZEALAND[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer