Search OpenSanctions

INTERFIN TRADE (OVERSEAS) LIMITED

Bank

INTERFIN TRADE (OVERSEAS) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	INTERFIN TRADE (OVERSEAS) LIMITED				[sources]
Legal form	not available				[sources]
Country	Cyprus				[sources]
SWIFT/BIC	`ITTOCY21`				[sources]
Status	not available				[sources]
Address	17 GR. XENOPOULOU LIMASSOL (LEMESOS) 3106 CYPRUS · 17 GR. XENOPOULOU LIMASSOL (LEMESOS) 3106 LIMASSOL (LEMESOS) CYPRUS				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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