Search OpenSanctions

Advanced

WG TRADING INTERNATIONAL CORPORATION

Bank
WG TRADING INTERNATIONAL CORPORATION is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameWG TRADING INTERNATIONAL CORPORATION[sources]
Legal formnot available[sources]
CountryCayman Islands[sources]
SWIFT/BICTRIRKYK1[sources]
Statusnot available[sources]
AddressPO Box 309 GEORGETOWN CAYMAN ISLANDS · PO Box 309 NA GOERGETOWN CAYMAN ISLANDS[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