Search OpenSanctions

TFI MARKETS LIMITED

Bank

TFI MARKETS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TFI MARKETS LIMITED				[sources]
Legal form	not available				[sources]
Country	Cyprus				[sources]
SWIFT/BIC	`TFIMCY21`				[sources]
Status	not available				[sources]
Address	27 PINDAROU ALPHA BUSINESS CENTER 1060 NICOSIA (LEFKOSIA) CYPRUS				[sources]
Created at	2013-07-06				[sources]
Modified on	2023-02-24				[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)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.