Search OpenSanctions

Advanced

TOKKAI INTERNATIONAL

Bank
TOKKAI INTERNATIONAL is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameTOKKAI INTERNATIONAL[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
SWIFT/BICTOINGB21[sources]
Statusnot available[sources]
Address1 EXCHANGE SQUARE LONDON EC2A 2JL UNITED KINGDOM[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