Search OpenSanctions

EXPRINTER INTERNATIONAL BANK N.V.

Financial services · Bank

EXPRINTER INTERNATIONAL BANK N.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	EXPRINTER INTERNATIONAL BANK N.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Curaçao				[sources]
GIIN	`3XPQ7A.99999.SL.531`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`EINBCWCU`				[sources]
Address	ZEELANDIA OFFICE PARK BUILDING E FLOOR GROUND 14 KAYA W.F.G. (JOMBI) MENSING WILLEMSTAD WILLEMSTAD CURACAO · ZEELANDIA OFFICE PARK BUILDING E FLOOR GROUND 14 KAYA W.F.G. (JOMBI), MENSING WILLEMSTAD CURACAO				[sources]
Last change	2025-07-25	Last processed	2025-11-02	First seen	2023-03-16

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-e19dfc0e6e7b875731fbc4afe7cb0e58789ab732 · bic-EINBCWCU · lei-549300K6KOPTARHG2C50

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