Search OpenSanctions

Advanced

SODITIC FINANCIAL SERVICES LTD

Bank
TypeOrganization[sources]
NameSODITIC FINANCIAL SERVICES LTD[sources]
Legal formnot available[sources]
CountryJersey[sources]
SWIFT/BICSOFLJES1[sources]
Statusnot available[sources]
Address18-20 DUMARESQ STREET ST. HELIER JE2 3RL JERSEY · 27 HILL STREET ST. HELIER ST. HELIER JE2 3RL JERSEY[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


Source data IDs: bic-SOFLJES1 · lei-254900ZYVQ1FL3LQKP90

For experts: raw data explorer