Search OpenSanctions

Advanced

BANCO NACIONAL ULTRAMARINO, S.A.

Bank
BANCO NACIONAL ULTRAMARINO, S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO NACIONAL ULTRAMARINO, S.A.[sources]
Legal formnot available[sources]
CountryMacao SAR China[sources]
SWIFT/BICBNULMOMM[sources]
Statusnot available[sources]
Address2 AVENIDA ALMEIDA RIBEIRO MACAU MACAO · 22-38 Avenida Almeida Ribeiro 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