Search OpenSanctions

SCOTIA INVESTMENTS JAMAICA LTD

Bank

SCOTIA INVESTMENTS JAMAICA LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SCOTIA INVESTMENTS JAMAICA LTD				[sources]
Legal form	not available				[sources]
Country	Jamaica				[sources]
SWIFT/BIC	`SCNJJMKN`				[sources]
Status	not available				[sources]
Address	7 HOLBORN ROAD KINGSTON 10 JAMAICA · 7 HOLBORN ROAD KINGSTON 10 KINGSTON JAMAICA				[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

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

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

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk