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BANK J. SAFRA SARASIN (BAHAMAS) LTD.

Bank

BANK J. SAFRA SARASIN (BAHAMAS) LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANK J. SAFRA SARASIN (BAHAMAS) LTD.				[sources]
Legal form	not available				[sources]
Country	Bahamas				[sources]
SWIFT/BIC	`BSAFBSN1`				[sources]
Status	not available				[sources]
Address	P.O. Box CB-10988 Western Road Lyford Financial Centre NASSAU BAHAMAS · Western Road, P.O. Box Lyford Financial Centre, Building 2 CB-10988 LYFORD CAY, NEW PROVIDENCE BAHAMAS				[sources]
Created at	2008-08-02				[sources]
Modified on	2023-04-18				[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)

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