Search OpenSanctions

BANK J. SAFRA SARASIN (BAHAMAS) LTD

Bank

BANK J. SAFRA SARASIN (BAHAMAS) LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANK J. SAFRA SARASIN (BAHAMAS) LTD				[sources]
Legal form	not available				[sources]
Country	Bahamas				[sources]
SWIFT/BIC	`JSBBBSN1`				[sources]
Status	not available				[sources]
Address	3 SHIRLEY STREET MAGNA CARTA COURT NASSAU 4895 BAHAMAS · 3 SHIRLEY STREET MAGNA CARTA COURT NASSAU 4895 NASSAU BAHAMAS				[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.