Search OpenSanctions

UNION BANCAIRE PRIVEE, UBP SA

Bank

UNION BANCAIRE PRIVEE, UBP SA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	UNION BANCAIRE PRIVEE, UBP SA				[sources]
Legal form	not available				[sources]
Country	Bahamas				[sources]
SWIFT/BIC	`NFZBBSNS`				[sources]
Status	not available				[sources]
Address	LYFORD CAY HOUSE FLOOR 5 WESTERN ROAD NASSAU NASSAU POB N-7529 BAHAMAS · LYFORD CAY, N.P. FLOOR 5 WESTERN ROAD, LYFORD CAY HOUSE 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.