Search OpenSanctions

MAGNATE PREMIER PRIVATE BANK LTD

Bank

MAGNATE PREMIER PRIVATE BANK LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MAGNATE PREMIER PRIVATE BANK LTD				[sources]
Legal form	not available				[sources]
Country	Comoros				[sources]
SWIFT/BIC	`MAEVKMK1`				[sources]
Status	not available				[sources]
Address	Place Pagahari MUTSAMADU COMOROS · Place Pagahari MUTSAMUDU COMOROS				[sources]
Created at	2008-09-06				[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.