Search OpenSanctions

Advanced

NEVIS ISLAND ADMINISTRATION

Bank
NEVIS ISLAND ADMINISTRATION is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameNEVIS ISLAND ADMINISTRATION[sources]
Legal formnot available[sources]
CountrySt. Kitts & Nevis[sources]
SWIFT/BICGVIAKNNE[sources]
Statusnot available[sources]
AddressMAIN STREET MINISTRY OF FINANCE CHARLESTOWN SAINT KITTS AND NEVIS · Main Street Ministry of Finance CHARLESTOWN SAINT KITTS AND NEVIS[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