Search OpenSanctions

ALLBANK CORP.

Bank

ALLBANK CORP. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ALLBANK CORP.				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
SWIFT/BIC	`ALLKPAPA`				[sources]
Status	not available				[sources]
Address	BELLA VISTA CALLE 51 ESTE CON AV FEDERICO BOYD TORRE ALLBANK / HIPOINT 07096 PANAMA PANAMA · CALLE 51 ESTE CON AV FEDERICO BOYD BELLA VISTA,TORRE ALLBANK / HIPOINT 07096 PANAMA PANAMA				[sources]
Created at	2012-06-16				[sources]
Modified on	2019-07-16				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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