Search OpenSanctions

Advanced

NATIONAL INVESTMENT AND DEVELOPMENT BANK (S.S) PLC

Financial services · Bank
TypeCompany[sources]
NameNATIONAL INVESTMENT AND DEVELOPMENT BANK (S.S) PLC · NATIONAL INVESTMENT AND DEVELOPMENT BANK SS PLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySouth Sudan[sources]
GIINKNA4JP.99999.SL.728[sources]
Registration numbernot available[sources]
SWIFT/BICNINVSSJB[sources]
AddressMUBARAK BUILDING PLOT NO. 2B AND 2C JAMARIK STREET JUBA TOWN OPP. MINISTRY OF TELECOMMUNICATION JUBA 8111 SOUTH SUDAN · MUBARAK BUILDING PLOT NO. 2B AND 2C JAMARIK STREET JUBA TOWN OPP. MINISTRY OF TELECOMMUNICATION JUBA JUBA 8111 SOUTH SUDAN[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

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-NINVSSJB · fatca-6f810cf8be2e9b24962df6dbf2830aee4798cd7c

For experts: raw data explorer