Search OpenSanctions

Advanced

ABK CAYMAN ISLAND LIMITED

Bank
ABK CAYMAN ISLAND LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameABK CAYMAN ISLAND LIMITED[sources]
Legal formnot available[sources]
CountryCayman Islands[sources]
SWIFT/BICABKKKYKY[sources]
Statusnot available[sources]
AddressGrand Cayman Elgin Avenue 190 KY1-9008 GEORGETOWN CAYMAN ISLANDS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer