Search OpenSanctions

Advanced

MERRILL LYNCH PORTFOLIO MANAGERS (CHANNEL ISLANDS)

Bank
MERRILL LYNCH PORTFOLIO MANAGERS (CHANNEL ISLANDS) is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameMERRILL LYNCH PORTFOLIO MANAGERS (CHANNEL ISLANDS)[sources]
Legal formnot available[sources]
CountryJersey[sources]
SWIFT/BICMLPMJES1[sources]
Statusnot available[sources]
Address2 Hill Street ST HELIER JE1 1JE JERSEY, C.I. · Grenville Street Forum House ST. HELIER JERSEY, C.I.[sources]
Created at[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