Search OpenSanctions

Advanced

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Bank
TypeOrganization[sources]
NameTHE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED[sources]
Legal formnot available[sources]
CountryMaldives[sources]
SWIFT/BICHSBCMVMV[sources]
Statusnot available[sources]
Address9F, ZONEYRIA BUILDING, H. ZONEYRIA BODUTHAKURUFAANU MAGU, MALE 20057 MALE MALDIVES · ZONEYRIA BUILDING, H. ZONEYRIA FLOOR 9F BODUTHAKURUFAANU MAGU MALE 20057 MALDIVES[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