Search OpenSanctions

Advanced

BANK SINOPAC (FORMERLY INT'L BANK OF TAIPEI)

Bank
BANK SINOPAC (FORMERLY INT'L BANK OF TAIPEI) is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANK SINOPAC (FORMERLY INT'L BANK OF TAIPEI)[sources]
Legal formnot available[sources]
CountryMacao SAR China[sources]
SWIFT/BICSINOMOMX[sources]
Statusnot available[sources]
AddressAVENIDA DOUTOR MARIO SOARES FINANCE AND IT CENTER OF MACAO MACAU MACAO · Avenida Doutor Mario Soares Finance and IT Center of Macao 00 MACAU MACAO[sources]
Created at[sources]
Modified on[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