Search OpenSanctions

Advanced

EFG HERMES KENYA LIMITED

Bank
EFG HERMES KENYA LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameEFG HERMES KENYA LIMITED[sources]
Legal formnot available[sources]
CountryKenya[sources]
SWIFT/BICEFHKKEN1[sources]
Statusnot available[sources]
AddressORBIT PLACE WESTLANDS ROAD NAIROBI KENYA[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