Search OpenSanctions

Advanced

THE BANK OF EAST ASIA LTD. MACAU BRANCH

Bank
THE BANK OF EAST ASIA LTD. MACAU BRANCH is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameTHE BANK OF EAST ASIA LTD. MACAU BRANCH[sources]
Legal formnot available[sources]
CountryMacao SAR China[sources]
SWIFT/BICBEASMOMX[sources]
Statusnot available[sources]
Address322 ALAMEDA DR.CARLOS D'ASSUMPCAO RES-DO-CHAO AP-AW, FU TAT FA YUEN MACAU MACAO · RES-DO-CHAO AP-AW 322 ALAMEDA DR.CARLOS D'ASSUMPCAO FU TAT FA YUEN MACAU MACAO[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer