Statements: SOUTHEAST BANK PLC.

Canonical ID: NK-nD3An5bAirwLoyj84KpNSH · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEUNOOS TRADE CENTER HEAD OFFICE, FLOOR 2,3,4,6,16 52-53 DILKUSHA C/A DHAKA 1000 DHAKA BANGLADESHengiso9362_bicbic-SEBDBDDH
Organization:addressHEAD OFFICE, EUNOOS TRADE CENTER FLOOR 2,3,4,6,16 52-53 DILKUSHA C/ A DHAKA 1000 BANGLADESHengiso9362_bicbic-SEBDBDDH
Organization:countrybdengiso9362_bicbic-SEBDBDDH
Organization:createdAt2000-09-02engiso9362_bicbic-SEBDBDDH
Organization:idbfdbfed1ac777f350d8b8146f944b4b4fb55dee6engiso9362_bicbic-SEBDBDDH
Organization:modifiedAt2024-10-05engiso9362_bicbic-SEBDBDDH
Organization:nameSOUTHEAST BANK PLC.engiso9362_bicbic-SEBDBDDH
Organization:swiftBicSEBDBDDHengiso9362_bicbic-SEBDBDDH
Organization:topicsfin.bankengiso9362_bicbic-SEBDBDDH
  • 1 - 9 of 9
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting