Search OpenSanctions

SANIMA BANK LIMITED

Bank

SANIMA BANK LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SANIMA BANK LIMITED				[sources]
Legal form	not available				[sources]
Country	Nepal				[sources]
SWIFT/BIC	`SNMANPKA`				[sources]
Status	not available				[sources]
Address	AKLAPURI 133 NAXAL NARAYAN CHAUR KATHMANDU 977 NEPAL · ALAKAPURI NARAYAN CHAUR NAXAL KATHMANDU 977 KATHMANDU POB 20394 NEPAL				[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.