Search OpenSanctions

Advanced

MOUNTAINS TRADE AND DEVELOPMENT BANK LIMITED

Financial services · Bank
TypeCompany[sources]
NameMOUNTAINS TRADE AND DEVELOPMENT BANK LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySouth Sudan[sources]
GIINVY1B74.99999.SL.728[sources]
Registration numbernot available[sources]
SWIFT/BICMTDVSSJB[sources]
AddressMTD BANK BUILDING POLICE STREET, PLOT NO. (4) BLOCK C JUBA MARKET JUBA JUBA POB P.O.BOX 75 SOUTH SUDAN · MTD BANK BUILDING POLICE STREET, PLOT NO. (4) BLOCK C JUBA MARKET JUBA P.O.BOX 75 SOUTH SUDAN[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: fatca-4a66977ed5b11d1ac449bebc6ed5663e9179d8aa · bic-MTDVSSJB

For experts: raw data explorer