Search

Search in: Business Identifier Code (BIC) Reference Data

Filtered: Business Identifier Code (BIC) Reference Data Cyprus Sanction-linked entity

Search guide · Data current as of 2024-10-21

SIB (CYPRUS) LIMITED
Company · Sanction-linked entity · Cyprus · United Kingdom

Previous
1 - 1 of 1
Next

Topics

Data sources

1Graph-based entity tagging 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Business Identifier Code (BIC) Reference Data

Countries

1Cyprus 1United Kingdom

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Business Identifier Code (BIC) Reference Data