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 Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-4a66977ed5b11d1ac449bebc6ed5663e9179d8aa · bic-MTDVSSJB

For experts: raw data explorer