Search OpenSanctions

TRANSUNION CIBIL LIMITED

Bank

TRANSUNION CIBIL LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TRANSUNION CIBIL LIMITED				[sources]
Legal form	not available				[sources]
Country	India				[sources]
SWIFT/BIC	`TRBIINBB`				[sources]
Status	not available				[sources]
Address	ONE WORLD CENTER TOWER 2A-2B FLOOR 19 SENAPATI BAPAT MARG LOWER PAREL MUMBAI 400013 INDIA · ONE WORLD CENTER TOWER 2A-2B FLOOR 19 SENAPATI BAPAT MARG LOWER PAREL MUMBAI MUMBAI 400013 INDIA				[sources]
Last change	2024-10-21	Last processed	2025-06-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,476

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

SWIFT

Source data IDs: lei-335800Z2E3HE6O4MLT96 · bic-TRBIINBB

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting