| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TRUSTED NOVUS BANK LIMITED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Gibraltar | [sources] | |||
| SWIFT/BIC | TNOVGIGI | [sources] | |||
| Status | not available | [sources] | |||
| Address | 76 MAIN STREET GIBRALTAR 143 GIBRALTAR · 76 MAIN STREET GIBRALTAR GIBRALTAR POB 143 GIBRALTAR | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-BaaCKBgow7tvYjucvF5GHC?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.