Search OpenSanctions

UNITED INTERNATIONAL BANK N.V.

Bank

UNITED INTERNATIONAL BANK N.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	UNITED INTERNATIONAL BANK N.V.				[sources]
Legal form	not available				[sources]
Country	Curaçao				[sources]
SWIFT/BIC	`UDIBCWCU`				[sources]
Status	not available				[sources]
Address	KAYA RICHARD J. BEAUJON Z/N LANDHUIS JOONCHI II WILLEMSTAD CURACAO · Kaya J. Beaujon z/n WILLEMSTAD CURACAO				[sources]
Created at	2011-10-01				[sources]
Modified on	2018-07-16				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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