Search OpenSanctions

Advanced

OLAYAN INVESTMENTS COMPANY ESTABLISHMENT

OLAYAN INVESTMENTS COMPANY ESTABLISHMENT is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameOLAYAN INVESTMENTS COMPANY ESTABLISHMENT[sources]
Legal formnot available[sources]
CountryGreece[sources]
SWIFT/BICOLAYGR21[sources]
Statusnot available[sources]
Address111 Poseidonos Avenue 16610 GLYFADA GREECE · Poseidonos Avenue 111 16610 GLYFADA GREECE[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