Search OpenSanctions

Advanced

Society for Worldwide Interbank Financial Telecommunication

Society for Worldwide Interbank Financial Telecommunication is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSociety for Worldwide Interbank Financial Telecommunication[sources]
Other nameSWIFT[sources]
Legal formnot available[sources]
CountryBelgium[sources]
DescriptionSWIFT formerly provided financial messaging services to bank associated with the DPRK.[sources]
Statusnot available[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · Korea Risk Group at RUSI · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting