Search OpenSanctions

Advanced

ZEMBLANCO INVESTMENTS LTD

Bank
ZEMBLANCO INVESTMENTS LTD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameZEMBLANCO INVESTMENTS LTD[sources]
Legal formnot available[sources]
CountryCyprus[sources]
SWIFT/BICZEINCY21[sources]
Statusnot available[sources]
Address61 SPYROU KYPRIANOU AVENUE LIMASSOL (LEMESOS) CYPRUS[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