Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SCOTIABANK (TURKS AND CAICOS) LTD | [sources] | |||
Legal form | not available | [sources] | |||
Country | Turks & Caicos Islands | [sources] | |||
SWIFT/BIC | NOSCTCGP | [sources] | |||
Status | not available | [sources] | |||
Address | CHEROKEE ROAD LEEWARD HIGHWAY 88 PO BOX 15 PROVIDENCIALES TURKS AND CAICOS ISLANDS · TOWN CENTRE MALL PROVIDENCIALES PROVIDENCIALES POB 15 TURKS AND CAICOS ISLANDS | [sources] | |||
Last change | Last processed | First seen |
bic-NOSCTCGP
· fatca-8a1540953bc86256470c5ba1fed45dc3c48af818
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.