Search OpenSanctions

Advanced

HABIB BANK LTD MAURITIUS

Bank
TypeOrganization[sources]
NameHABIB BANK LTD MAURITIUS[sources]
Legal formnot available[sources]
CountryMauritius[sources]
SWIFT/BICHABBMUMU[sources]
Statusnot available[sources]
Address30 LOUIS PASTEUR STREET PORT LOUIS 505 MAURITIUS · 30 LOUIS PASTEUR STREET PORT LOUIS PORT LOUIS POB 505 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


For experts: raw data explorer