Search OpenSanctions

HABIB BANK LIMITED

Bank

HABIB BANK LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	HABIB BANK LIMITED				[sources]
Legal form	not available				[sources]
Country	Maldives				[sources]
SWIFT/BIC	`HABBMVMV`				[sources]
Status	not available				[sources]
Address	H THUNIYA BUILDING FLOOR G / 1ST BODUTHAKURUFAANU MAGU MALE 20066 MALDIVES · H THUNIYA BUILDING FLOOR G / 1ST BODUTHAKURUFAANU MAGU MALE 20066 MALE MALDIVES				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.