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MODHUMOTI BANK PLC

Bank

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

Type	Organization				[sources]
Name	MODHUMOTI BANK PLC				[sources]
Legal form	not available				[sources]
Country	Bangladesh				[sources]
SWIFT/BIC	`MODHBDDH`				[sources]
Status	not available				[sources]
Address	KHANDKER TOWER FLOOR 7 94 GULSHAN AVENUE GULSHAN-1 DHAKA 1212 DHAKA BANGLADESH · KHANDKER TOWER, 94 FLOOR 7TH GULSHAN AVENUE, GULSHAN-1 DHAKA 1212 BANGLADESH				[sources]
Last change	2024-10-21	Last processed	2026-01-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

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Equivalent request

GET https://api.opensanctions.org/entities/bic-MODHBDDH?nested=true

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Factsheet Relationships Data sources

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