Search OpenSanctions

Senkadagala Finance PLC

Financial services · Bank

Senkadagala Finance PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Senkadagala Finance PLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Sri Lanka				[sources]
GIIN	`V432PF.99999.SL.144`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SENFLKLX`				[sources]
Address	267 GALLE ROAD COLOMBO 00300 COLOMBO SRI LANKA · 267 GALLE ROAD COLOMBO 00300 SRI LANKA				[sources]
Last change	2025-08-15	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SENFLKLX · fatca-645ec886e1e33a4e20edb1e4343efe23501f5e1f

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting