Search OpenSanctions

ORCO BANK N.V. ST. MAARTEN

Bank

ORCO BANK N.V. ST. MAARTEN is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ORCO BANK N.V. ST. MAARTEN				[sources]
Legal form	not available				[sources]
Country	Sint Maarten				[sources]
SWIFT/BIC	`ORBASXSM`				[sources]
Status	not available				[sources]
Address	UNION PLAZA 139F UNION ROAD COLEBAY COLEBAY SINT MAARTEN (DUTCH PART) · UNION PLAZA 139F UNION ROAD COLEBAY SINT MAARTEN (DUTCH PART)				[sources]
Last change	2024-10-21	Last processed	2024-12-01	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.