Search OpenSanctions

Advanced

GS PHERECLUS HOLDINGS LIMITED

Bank
GS PHERECLUS HOLDINGS LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameGS PHERECLUS HOLDINGS LIMITED[sources]
Legal formnot available[sources]
CountryMauritius[sources]
SWIFT/BICPHHLMUM1[sources]
Statusnot available[sources]
Address35 CYBERCITY ALEXANDER HOUSE EBENE MAURITIUS[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer