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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	2025-09-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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