Search OpenSanctions

Advanced

PUNJAB NATIONAL BANK

Bank
PUNJAB NATIONAL BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NamePUNJAB NATIONAL BANK[sources]
Legal formnot available[sources]
CountryIndia[sources]
SWIFT/BICUTBIINB1[sources]
Statusnot available[sources]
AddressSECTOR 10 DWARKA PLOT NO 4, IBD 110075 NEW DELHI INDIA · SIR PHEROZE SHAH MAHTA ROAD 25 UNITED BANK OF INDIA BUILDING 400001 MUMBAI INDIA[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