Search OpenSanctions

Advanced

GUARDIAN BANK LIMITED

Bank
GUARDIAN BANK LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameGUARDIAN BANK LIMITED[sources]
Legal formnot available[sources]
CountryKenya[sources]
SWIFT/BICGUARKENA[sources]
Statusnot available[sources]
AddressCBD BIASHARA STREET GUARDIAN CENTRE 67437 NAIROBI KENYA[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer