Search OpenSanctions

Advanced

CLOSE BANK GUERNSEY

Bank
CLOSE BANK GUERNSEY is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCLOSE BANK GUERNSEY[sources]
Legal formnot available[sources]
CountryIsle of Man[sources]
SWIFT/BICCLOSIMDD[sources]
Statusnot available[sources]
AddressRue Du Commerce Sydney Vane House DOUGLAS ISLE OF MAN · UPPER CHURCH STREET ST GEORGE'S COURT IM99 1RB DOUGLAS ISLE OF MAN[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