Search OpenSanctions

CITIBANK NA

Bank

CITIBANK NA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CITIBANK NA				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China				[sources]
SWIFT/BIC	`CITIHKHX`				[sources]
Status	not available				[sources]
Address	CHAMPION TOWER FLOOR 50 3 GARDEN ROAD CENTRAL HONG KONG HONG KONG HONG KONG · CHAMPION TOWER FLOOR 50 3 GARDEN ROAD,CENTRAL HONG KONG HONG KONG				[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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.