Search OpenSanctions

CASTLE HARBOUR SECURITIES LIMITED

Bank

CASTLE HARBOUR SECURITIES LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CASTLE HARBOUR SECURITIES LIMITED				[sources]
Legal form	not available				[sources]
Country	Bermuda				[sources]
SWIFT/BIC	`TCCMBMH1`				[sources]
Status	not available				[sources]
Address	73 FRONT STREET FLOOR 5 HAMILTON HM 12 HAMILTON BERMUDA · THE CONTINENTAL BUILDING 25 CHURCH STREET HAMILTON HM 12 BERMUDA				[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.