Search OpenSanctions

Advanced

BANK OF NEVIS LTD,THE

Bank
TypeOrganization[sources]
NameBANK OF NEVIS LTD,THE[sources]
Legal formnot available[sources]
CountrySt. Kitts & Nevis[sources]
SWIFT/BICBNEVKNNE[sources]
Statusnot available[sources]
AddressMAIN STREET CHARLESTOWN CHARLESTOWN POB 450 SAINT KITTS AND NEVIS · MAIN STREET CHARLESTOWN SAINT KITTS AND NEVIS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer