Search OpenSanctions

NERINE TRUST COMPANY LIMITED

Bank

NERINE TRUST COMPANY LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	NERINE TRUST COMPANY LIMITED				[sources]
Legal form	not available				[sources]
Country	Guernsey				[sources]
SWIFT/BIC	`NETMGGS2`				[sources]
Status	not available				[sources]
Address	SARNIA HOUSE LE TRUCHOT ST. PETER PORT GY1 1GR GUERNSEY · SARNIA HOUSE LE TRUCHOT ST. PETER PORT GY1 1GR ST. PETER PORT GUERNSEY				[sources]
Last change	2024-10-21	Last processed	2026-01-02	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

Source data IDs: bic-NETMGGS2

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-LHL7XoovUDYZ3bzWXJU3nS?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.