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STERLING ASSET MANAGEMENT LTD.

Financial services · Bank

STERLING ASSET MANAGEMENT LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	STERLING ASSET MANAGEMENT LTD. · Sterling Asset Management Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Jamaica				[sources]
GIIN	`3IXYZE.99999.SL.388`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`STEGJMK1`				[sources]
Address	7 BARBADOS AVENUE KINGSTON 5 JAMAICA · 7 BARBADOS AVENUE KINGSTON 5 KINGSTON JAMAICA				[sources]
Last change	2025-07-18	Last processed	2025-11-07	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-40168a05864d5d9ee46d5f82769f9e6e272bfd39 · bic-STEGJMK1

For experts: raw data explorer

Factsheet Data sources

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