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GLOBALCLEAR BANKERS TRUST AND DEPOSITORY SRL

Bank
GLOBALCLEAR BANKERS TRUST AND DEPOSITORY SRL is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameGLOBALCLEAR BANKERS TRUST AND DEPOSITORY SRL[sources]
Legal formnot available[sources]
CountryDominican Republic[sources]
SWIFT/BICGTDRDOS1[sources]
Statusnot available[sources]
AddressAv Sarasota No. 20 SANTO DOMINGO DOMINICAN REPUBLIC · Av Sarasota No. 20 SUITE 1103 SANTO DOMINGO DOMINICAN REPUBLIC[sources]
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Business Identifier Code (BIC) Reference Data56,295

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

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