Search OpenSanctions

Advanced

SHAH MUNGE AND PARTNERS LTD

Bank
SHAH MUNGE AND PARTNERS LTD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSHAH MUNGE AND PARTNERS LTD[sources]
Legal formnot available[sources]
CountryKenya[sources]
SWIFT/BICSHMPKEN1[sources]
Statusnot available[sources]
AddressTAIFA ROAD RE-INSURANCE PLAZA NAIROBI KENYA · Taifa Road Re-Insurance Plaza NAIROBI KENYA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer