Search OpenSanctions

Advanced

NEDBANK MOCAMBIQUE, S.A

Bank
NEDBANK MOCAMBIQUE, S.A is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameNEDBANK MOCAMBIQUE, S.A[sources]
Legal formnot available[sources]
CountryMozambique[sources]
SWIFT/BICUNICMZMX[sources]
Statusnot available[sources]
AddressAVENUE JULIUS NYERERE 590 MAPUTO MOZAMBIQUE · Avenue Julius Nyerere 590 MAPUTO MOZAMBIQUE[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