Search OpenSanctions

BANCO ABC BRASIL S.A. - CAYMAN ISLANDS BRANCH

Bank

BANCO ABC BRASIL S.A. - CAYMAN ISLANDS BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO ABC BRASIL S.A. - CAYMAN ISLANDS BRANCH				[sources]
Legal form	not available				[sources]
Country	Cayman Islands				[sources]
SWIFT/BIC	`ABCBKYKX`				[sources]
Status	not available				[sources]
Address	103 SOUTH CHURCH STREET FLOOR 5 GEORGETOWN KY1-1108 309 CAYMAN ISLANDS · 103 SOUTH CHURCH STREET FLOOR 5 GEORGETOWN KY1-1108 GEORGETOWN POB 1034 CAYMAN ISLANDS				[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.