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Organization

Bank
Organization is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
Namenot available[sources]
Legal formnot available[sources]
CountryBahamas[sources]
SWIFT/BICBITCBSNS[sources]
Statusnot available[sources]
AddressSHIBUYA-KU 1-1-39 HIROO Ebisu Prime Square Tower TOKYO 150-8402 JAPAN[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


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