Search OpenSanctions

Advanced

QNB (DERIVATIVES) LIMITED

Bank
TypeOrganization[sources]
NameQNB (DERIVATIVES) LIMITED[sources]
Legal formnot available[sources]
CountryCayman Islands[sources]
SWIFT/BICQNBAKYKY[sources]
Statusnot available[sources]
AddressMAPLES CORPORATE SERVICES LIMITED UGLAND HOUSE SOUTH CHURCH STREET GEORGETOWN KY1-1104 309 CAYMAN ISLANDS · MAPLES CORPORATE SERVICES LIMITED UGLAND HOUSE SOUTH CHURCH STREET GEORGETOWN KY1-1104 GEORGETOWN POB 309 CAYMAN ISLANDS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT


Source data IDs: bic-QNBAKYKY

For experts: raw data explorer