Search OpenSanctions

BGFIBANK SAO TOME ET PRINCIPE

Bank

BGFIBANK SAO TOME ET PRINCIPE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BGFIBANK SAO TOME ET PRINCIPE				[sources]
Legal form	not available				[sources]
Country	São Tomé & Príncipe				[sources]
SWIFT/BIC	`BGFISTST`				[sources]
Status	not available				[sources]
Address	0 AVENUE MARGINAL 12 DE JULHO SAO TOME SAO TOME POB BP 744 SAO TOME AND PRINCIPE · AVENUE MARGINAL 12 DE JULHO SAO TOME BP 744 SAO TOME AND PRINCIPE				[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.