Search OpenSanctions

BANCO NACIONAL DE COMERCIO EXTERIOR, S. N. C.

Bank

BANCO NACIONAL DE COMERCIO EXTERIOR, S. N. C. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO NACIONAL DE COMERCIO EXTERIOR, S. N. C.				[sources]
Legal form	not available				[sources]
Country	Cayman Islands				[sources]
SWIFT/BIC	`BNCEKYKX`				[sources]
Status	not available				[sources]
Address	25 MAIN STREET PO BOX 694 FLOOR 3 GEORGE TOWN, GRAND CAYMAN KY1-1107 CAYMAN ISLANDS · 25 MAIN STREET PO BOX 694 FLOOR 3 GEORGETOWN KY1-1107 GEORGETOWN CAYMAN ISLANDS				[sources]
Last change	2024-10-21	Last processed	2025-11-27	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

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