Search OpenSanctions

CARGILLS BANK PLC

Bank

CARGILLS BANK PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CARGILLS BANK PLC				[sources]
Legal form	not available				[sources]
Country	Sri Lanka				[sources]
SWIFT/BIC	`CGRBLKLX`				[sources]
Status	not available				[sources]
Address	696 Galle Road 00300 COLOMBO SRI LANKA · 696 Galle Road 0300 COLOMBO SRI LANKA				[sources]
Created at	2014-03-01				[sources]
Modified on	2024-03-07				[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.