Search OpenSanctions

Advanced

SILKBANK LIMITED

Bank
SILKBANK LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSILKBANK LIMITED[sources]
Legal formnot available[sources]
CountryPakistan[sources]
SWIFT/BICSAUDPKKA[sources]
Statusnot available[sources]
AddressNO13 COM 3 MALL BILAWAL CHORANGI FLOOR GROUND-2ND NEAR BBQ TONIGHT B6 KDA SCHEME5 KARACHI 75600 KARACHI PAKISTAN · NO13 COM 3 MALL BILAWAL CHORANGI FLOOR GROUND-2ND NEAR BBQ TONIGHT B6 KDA SCHEME5, KARACHI 75600 PAKISTAN[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