Search OpenSanctions

Advanced

SILVER BANK LIMITED

Bank
TypeOrganization[sources]
NameSILVER BANK LIMITED[sources]
Legal formnot available[sources]
CountryMauritius[sources]
SWIFT/BICBTBLMUMU[sources]
Statusnot available[sources]
Address1 EBENE 13 NEXTERACOM CYBER CITY 00230 CYBER CITY MAURITIUS · SILVER BANK TOWER 18 CYBERCITY EBENE N/A MAURITIUS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT


Source data IDs: bic-BTBLMUMU · lei-213800KCDJP2CV7TID03

For experts: raw data explorer