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BANCA DEL SEMPIONE (OVERSEAS) LTD

Bank

BANCA DEL SEMPIONE (OVERSEAS) LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCA DEL SEMPIONE (OVERSEAS) LTD				[sources]
Legal form	not available				[sources]
Country	Bahamas				[sources]
SWIFT/BIC	`BASEBSNS`				[sources]
Status	not available				[sources]
Address	OLD FORT BAY TOWN CENTRE BUILDING 2 FLOOR 2ND WINDSOR FIELD ROAD NASSAU N-8159 BAHAMAS · WINDSOR FIELD ROAD OLD FORT BAY TOWN CENTRE BUILDING 2 FLOOR 2 NASSAU NASSAU BAHAMAS				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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