Search OpenSanctions

WEMA BANK PLC

Bank

WEMA BANK PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	WEMA BANK PLC				[sources]
Legal form	not available				[sources]
Country	Nigeria				[sources]
SWIFT/BIC	`WEMANGLA`				[sources]
Status	not available				[sources]
Address	WEMA TOWERS 54 MARINA LAGOS LAGOS POB 12862 NIGERIA · WEMA TOWERS FLOOR 6 54 MARINA LAGOS 234 NIGERIA				[sources]
Last change	2024-10-21	Last processed	2024-12-01	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Source data IDs: lei-029200494H3E7D4H3E24 · bic-WEMANGLA

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