Statements: SUN BANK INTERNATIONAL LTD.

Canonical ID: bic-SNNIKNNE · 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`	NORTH SHORE ESTATE, ST JOHN PARISH NEVIS NEVIS POB 145 SAINT KITTS AND NEVIS	eng	iso9362_bic	`bic-SNNIKNNE`	2024-10-21
`Organization:address`	NORTH SHORE ESTATE, ST JOHN PARISH NEVIS 145 SAINT KITTS AND NEVIS	eng	iso9362_bic	`bic-SNNIKNNE`	2024-10-21
`Organization:country`	kn	eng	iso9362_bic	`bic-SNNIKNNE`	2023-03-16
`Organization:createdAt`	2024-09-16	eng	iso9362_bic	`bic-SNNIKNNE`	2024-10-21
`Organization:id`	ebd5836e417383c3f2900e5b0b9209e821203143	eng	iso9362_bic	`bic-SNNIKNNE`	2024-10-21
`Organization:modifiedAt`	2024-09-16	eng	iso9362_bic	`bic-SNNIKNNE`	2024-10-21
`Organization:name`	SUN BANK INTERNATIONAL LTD.	eng	iso9362_bic	`bic-SNNIKNNE`	2023-03-16
`Organization:swiftBic`	SNNIKNNE	eng	iso9362_bic	`bic-SNNIKNNE`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SNNIKNNE`	2023-03-16