Search OpenSanctions

Advanced

FINABANK N.V.

Bank
FINABANK N.V. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameFINABANK N.V.[sources]
Legal formnot available[sources]
CountrySuriname[sources]
SWIFT/BICFBNASRPA[sources]
Statusnot available[sources]
AddressDR. SOPHIE REDMONDSTRAAT 59-61 PARAMARIBO PARAMARIBO SURINAME · DR. SOPHIE REDMONDSTRAAT 59-61 PARAMARIBO SURINAME[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