Search OpenSanctions

Advanced

BELIZE BANK INTERNATIONAL LIMITED

Bank
BELIZE BANK INTERNATIONAL LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBELIZE BANK INTERNATIONAL LIMITED[sources]
Legal formnot available[sources]
CountryBelize[sources]
SWIFT/BICBCBTBZBZ[sources]
Statusnot available[sources]
AddressCONEY DRIVE THE MATALON BUSINESS CENTER BELIZE CITY BELIZE[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