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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | M.Y. Safra Bank, FSB | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | 715731 | [sources] | |||
| SWIFT/BIC | MYSFUS31 | [sources] | |||
| Address | 499 PARK AVENUE FLOOR 11 NEW YORK,NY NEW YORK,NY 10022 UNITED STATES OF AMERICA · New York, NY · UNITED STATES OF AMERICA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States · OCC
bic-MYSFUS31 · us-occ-715731-m-y-safra-bank-fsb · lei-549300I68TD716GMAB09For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| New York, NY | United States | |