Search OpenSanctions

Advanced

WORLDNET FINANCIAL SERVICES LIMITED

Bank
WORLDNET FINANCIAL SERVICES LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameWORLDNET FINANCIAL SERVICES LIMITED[sources]
Legal formnot available[sources]
CountryNew Zealand[sources]
SWIFT/BICWOFENZ21[sources]
Statusnot available[sources]
Address48 Ward Street Tower Building 3204 HAMILTON NEW ZEALAND · Waikato 48 Ward Street Tower Building 3204 HAMILTON NEW ZEALAND[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