Statements: SBM BANK (MAURITIUS) LTD

Canonical ID: NK-Vvh3ZYe2JWeRr7FZvq4eFN · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	STATE BANK TOWER 1 QUEEN ELIZABETH II AVENUE PORT LOUIS 11307 PORT LOUIS MAURITIUS	eng	iso9362_bic	`bic-STCBMUMU`	2024-10-21
`Organization:address`	STATE BANK TOWER 1 QUEEN ELIZABETH II AVENUE PORT LOUIS 11307 MAURITIUS	eng	iso9362_bic	`bic-STCBMUMU`	2024-10-21
`Organization:country`	mu	eng	iso9362_bic	`bic-STCBMUMU`	2023-03-16
`Organization:createdAt`	1992-03-02	eng	iso9362_bic	`bic-STCBMUMU`	2023-03-16
`Organization:id`	85c7da4f4dac189483dd723d4b3d956223f26693	eng	iso9362_bic	`bic-STCBMUMU`	2024-10-21
`Organization:modifiedAt`	2023-03-09	eng	iso9362_bic	`bic-STCBMUMU`	2023-03-16
`Organization:name`	SBM BANK (MAURITIUS) LTD	eng	iso9362_bic	`bic-STCBMUMU`	2023-03-16
`Organization:swiftBic`	STCBMUMU	eng	iso9362_bic	`bic-STCBMUMU`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-STCBMUMU`	2023-03-16