Search OpenSanctions

Advanced

STANDARD CHARTERED BANK (MAURITIUS) LTD

Financial services · Bank
TypeCompany[sources]
NameSTANDARD CHARTERED BANK (MAURITIUS) LTD · Standard Chartered Bank (Mauritius) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMauritius[sources]
GIINT04M9Y.00166.ME.480[sources]
Registration numbernot available[sources]
SWIFT/BICSCBLMUMU[sources]
AddressRAFFLES TOWER UNITS 6A AND 6B FLOOR 6 19 CYBERCITY EBENE 33 MAURITIUS · STANDARD CHARTERED BANK FLOOR 6 19 BANK STREET CYBERCITY EBENE 72201 EBENE MAURITIUS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,656

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-8156133f1ad5ce85b0fd97d272c596de89c4cecb · bic-SCBLMUMU

For experts: raw data explorer