Search OpenSanctions

Advanced

Lao Development Bank Co.,Ltd

Financial services · Bank
TypeCompany[sources]
NameLAO DEVELOPMENT BANK CO.,LTD · Lao Development Bank Co.,Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLaos[sources]
GIIN6529IR.99999.SL.418[sources]
Registration numbernot available[sources]
SWIFT/BICLDBBLALA[sources]
Address013 SOUPHANOUVONG RD,SIHOM VILLAGE VIENTIANE,CHANTHABOULY DIST 2700 LAO PEOPLE'S DEMOCRATIC REPUBLIC · 013 SOUPHANOUVONG ROAD SIHOM VILLAGE VIENTIANE VIENTIANE POB 2700 LAO PEOPLE'S DEMOCRATIC REPUBLIC[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-LDBBLALA · fatca-74b7703bd73a9db54736de497178734f54466cc3

For experts: raw data explorer