Search OpenSanctions

Advanced

VICTORIA 1522 INVESTMENTS, LP

Bank
VICTORIA 1522 INVESTMENTS, LP is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameVICTORIA 1522 INVESTMENTS, LP[sources]
Legal formnot available[sources]
CountryUnited States[sources]
SWIFT/BICVICVUS61[sources]
Statusnot available[sources]
AddressCalifornia Street 244 SAN FRANCISCO,CA 94111 UNITED STATES · Suite 610 California Street 244 SAN FRANCISCO CA 94111 UNITED STATES[sources]
Created at[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