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LIA OIL SA

Bank

LIA OIL SA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	LIA OIL SA				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
SWIFT/BIC	`LIAOCHG1`				[sources]
Status	not available				[sources]
Address	RUE DE LA CONFEDERATION 15 GENEVA 0000 SWITZERLAND · RUE DE LA CONFEDERATION 15 GENEVA GENEVA SWITZERLAND				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

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-LIAOCHG1 · lei-549300UDVTUQRZAV7U33

For experts: raw data explorer

Factsheet Data sources

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