Search OpenSanctions

Advanced

TRIODO BANK NV

Bank
TRIODO BANK NV is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameTRIODO BANK NV[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
SWIFT/BICTROOGB21[sources]
Statusnot available[sources]
Address11 The Promenade Clifton Brunnel House BRISTOL BS8 3NN UNITED KINGDOM · CLIFTON 11 The Promenade BRUNEL HOUSE BRISTOL BS8 3NN 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