Search OpenSanctions

Advanced

STANDARD COMMERCE BANK LTD.

Bank
STANDARD COMMERCE BANK LTD. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSTANDARD COMMERCE BANK LTD.[sources]
Legal formnot available[sources]
CountryDominica[sources]
SWIFT/BICSTDMDMDM[sources]
Statusnot available[sources]
Address2 JUPA MORNE DANIEL ESTATE CANEFIELD DOMINICA · 2, JUPA CANEFIELD DOMINICA[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