Search OpenSanctions

Advanced

VISA EUROPE LIMITED

Bank
VISA EUROPE LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameVISA EUROPE LIMITED[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
SWIFT/BICVISNGB2L[sources]
Statusnot available[sources]
Address1 SHELDON SQUARE LONDON W2 6TT UNITED KINGDOM · 1 Sheldon Square LONDON W2 6TT 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