Search OpenSanctions

Advanced

CITIBANK N.A.

Bank
TypeOrganization[sources]
NameCITIBANK N.A.[sources]
Legal formnot available[sources]
CountryHaiti[sources]
SWIFT/BICCITIHTP1[sources]
Statusnot available[sources]
AddressAUTOROUTE DE DELMAS 242 PORT AU PRINCE PORT AU PRINCE POB 1688 HAITI · PORT AU PRINCE HAITI[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