Search OpenSanctions

Advanced

SNB GLOBAL LIMITED

Bank
TypeOrganization[sources]
NameSNB GLOBAL LIMITED[sources]
Legal formnot available[sources]
CountryCayman Islands[sources]
SWIFT/BICSAGMKYKY[sources]
Statusnot available[sources]
AddressC/O MAPLES CORPORATE SERVICES LTD UGLAND HOUSE, GRAND CAYMAN GRAND CAYMAN KY1-1104 GRAND CAYMAN POB 309 CAYMAN ISLANDS · UGLAND HOUSE GRAND CAYMAN C/ O MAPLESCORPORATESERVICES LIMITED GRAND CAYMAN KY1-1104 309 CAYMAN ISLANDS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT


Source data IDs: bic-SAGMKYKY · lei-2138001Z5O6ZHTQLYW13

For experts: raw data explorer