Search OpenSanctions

Advanced

TRAVEL WALLET CO., LTD.

Bank
TRAVEL WALLET CO., LTD. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameTRAVEL WALLET CO., LTD.[sources]
Legal formnot available[sources]
CountrySouth Korea[sources]
SWIFT/BICTRWLKRS2[sources]
Statusnot available[sources]
AddressGangnam-gu Teheran-ro 418 Sparkplus Seolleung 2 06193 SEOUL KOREA, REPUBLIC OF[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer