Search OpenSanctions

BANCO BOZANO, SIMONSEN SA, GRAND CAYMAN BRANCH

Bank

BANCO BOZANO, SIMONSEN SA, GRAND CAYMAN BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO BOZANO, SIMONSEN SA, GRAND CAYMAN BRANCH				[sources]
Legal form	not available				[sources]
Country	Cayman Islands				[sources]
SWIFT/BIC	`BBSIKYK1`				[sources]
Status	not available				[sources]
Address	COUTTS HOUSE PO BOX 707 WEST BAY ROAD GEORGETOWN CAYMAN ISLANDS · COUTTS HOUSE WEST BAY ROAD GEORGETOWN GEORGETOWN POB 707 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.