Search OpenSanctions

Advanced

BCP BANK (MAURITIUS) LTD

Bank
TypeOrganization[sources]
NameBCP BANK (MAURITIUS) LTD[sources]
Legal formnot available[sources]
CountryMauritius[sources]
SWIFT/BICBAIMMUMU[sources]
Statusnot available[sources]
AddressCORNER SILICON AVE BANK STREET FLOOR 9TH EBENE 72201 MAURITIUS · MAEVA TOWER FLOOR 9 CORNER SILICON AVE BANK STREET EBENE 72201 EBENE MAURITIUS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


Source data IDs: bic-BAIMMUMU · lei-213800B4JQSRXQZPLD35

For experts: raw data explorer