Statements: SURESWIPE E.M.I. PLC

Canonical ID: NK-QCAfCKSnbDsRgLJgCSGJDz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVICTORY TOWER FLOOR 1 18 KYRIAKOU MATSI NICOSIA (LEFKOSIA) 1082 NICOSIA (LEFKOSIA) CYPRUSengiso9362_bicbic-SUEICY2N
Organization:addressVICTORY TOWER FLOOR 1 18 KYRIAKOU MATSI NICOSIA (LEFKOSIA) 1082 CYPRUSengiso9362_bicbic-SUEICYN2
Organization:address18 KYRIAKOU MATSI FLOOR 1 NICOSIA (LEFKOSIA) 1082 NICOSIA (LEFKOSIA) CYPRUSengiso9362_bicbic-SUEICYN2
Organization:addressVICTORY TOWER FLOOR 1 18 KYRIAKOU MATSI NICOSIA (LEFKOSIA) 1082 CYPRUSengiso9362_bicbic-SUEICY2N
Organization:countrycyengiso9362_bicbic-SUEICYN2
Organization:countrycyengiso9362_bicbic-SUEICY2N
Organization:createdAt2020-08-01engiso9362_bicbic-SUEICYN2
Organization:createdAt2022-02-26engiso9362_bicbic-SUEICY2N
Organization:id1b1843d540e80df020cae7e676bfa714ad29d641engiso9362_bicbic-SUEICY2N
Organization:idbe0a1e59c0c27b5cb2f3344144218822563d14a2engiso9362_bicbic-SUEICYN2
Organization:modifiedAt2022-05-01engiso9362_bicbic-SUEICY2N
Organization:modifiedAt2021-03-18engiso9362_bicbic-SUEICYN2
Organization:nameSURESWIPE E.M.I. PLCengiso9362_bicbic-SUEICYN2
Organization:nameSURESWIPE E.M.I. PLCengiso9362_bicbic-SUEICY2N
Organization:swiftBicSUEICYN2engiso9362_bicbic-SUEICYN2
Organization:swiftBicSUEICY2Nengiso9362_bicbic-SUEICY2N
Organization:topicsfin.bankengiso9362_bicbic-SUEICY2N
Organization:topicsfin.bankengiso9362_bicbic-SUEICYN2
  • 1 - 18 of 18
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting