Search OpenSanctions

THEMIS TRADING LLC

Bank

THEMIS TRADING LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	THEMIS TRADING LLC				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
SWIFT/BIC	`THACUS32`				[sources]
Status	not available				[sources]
Address	10 TOWN SQUARE CHATHAM,NJ NJ 07928 UNITED STATES				[sources]
Created at	2021-05-01				[sources]
Modified on	2021-05-01				[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.