Search OpenSanctions

Union Bank of Colombo PLC

Financial services · Bank

Union Bank of Colombo PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Union Bank of Colombo PLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Sri Lanka				[sources]
GIIN	`7858E4.99999.SL.144`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UBCLLKLC`				[sources]
Address	64 GALLE ROAD COLOMBO 03 COLOMBO SRI LANKA · 64 GALLE ROAD COLOMBO 03 SRI LANKA				[sources]
Last change	2026-01-09	Last processed	2026-02-13	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

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

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-09890cd546518942f9f5af1b144f57a7b733ae21 · bic-UBCLLKLC

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-5gDRV9LkBpKrRsBH78cVZW?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.