Search OpenSanctions

Advanced

AFRILAND FIRST BANK LIBERIA LIMITED

Financial services · Bank
TypeCompany[sources]
NameAFRILAND FIRST BANK LIBERIA LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLiberia[sources]
GIIN9CHKJZ.00006.ME.430[sources]
Registration numbernot available[sources]
SWIFT/BICCCEILRLM[sources]
AddressBROAD STREET 101 OLD DC ,CROWN HILL MONROVIA 1935 LIBERIA · OLD DC 101 CROWN HILL BROAD STREET CROWN HILL MONROVIA 1935 MONROVIA LIBERIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-CCEILRLM · fatca-9a2655c80154bd9e0dfe6fe80ec756c94ca745e7

For experts: raw data explorer