Search OpenSanctions

Advanced

OURINVEST CAPITAL INC

Bank
OURINVEST CAPITAL INC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameOURINVEST CAPITAL INC[sources]
Legal formnot available[sources]
CountryBritish Virgin Islands[sources]
SWIFT/BICOUCAVGV1[sources]
Statusnot available[sources]
AddressROAD TOWN CRAIGMUR CHAMBERS TORTOLA VIRGIN ISLANDS, BRITISH[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