Search OpenSanctions

Advanced

ZAGORA FINACORP AD

Bank
TypeOrganization[sources]
NameZAGORA FINACORP AD[sources]
Legal formnot available[sources]
CountryBulgaria[sources]
SWIFT/BICZAFIBG21[sources]
Statusnot available[sources]
AddressDOBRUDJA STR. 10 ENTR. B, OFFICE 27 HASKOVO 6300 BULGARIA · DOBRUDJA STR. 10 ENTR. B, OFFICE 27 HASKOVO 6300 HASKOVO BULGARIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT


For experts: raw data explorer