Search OpenSanctions

NCB Global Finance Limited

Bank

NCB Global Finance Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	NCB Global Finance Limited				[sources]
Legal form	not available				[sources]
Country	Trinidad & Tobago				[sources]
SWIFT/BIC	`AICBTTPS`				[sources]
Status	not available				[sources]
Address	68 Ariapita Avenue 11111 PORT OF SPAIN TRINIDAD AND TOBAGO · 68 Ariapita Avenue PORT OF SPAIN TRINIDAD AND TOBAGO				[sources]
Last change	2023-03-16	Last processed	2024-03-16	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.