Removed: BANCO CONTINENTAL, S.A.Historical record: last active at 25.08.2020 05:15
List
Historical record: last active at 25.08.2020 05:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | All branches in Honduras. |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BANCO CONTINENTAL, S.A. |
|---|---|
| Full name/Name | BANCO CONTINENTAL, S.A. |
| Type | Name |
Addresses (2)
| Street | 9-10 Avenida NO, Boulevard Morazan |
|---|---|
| City | San Pedro Sula |
| Country | Honduras |
| Region | Cortes |
| Full address | 9-10 Avenida NO, Boulevard Morazan, San Pedro Sula, Cortes, Honduras |
| Street | Centro Comercial Nova Prisa 390 |
|---|---|
| City | San Pedro Sula |
| Country | Honduras |
| Region | Cortes |
| Full address | Centro Comercial Nova Prisa 390, San Pedro Sula, Cortes, Honduras |
Identification documents (2)
| Type | SWIFT/BIC: CSPSHNTE |
|---|
| Type | RTN: 08019003077544 |
|---|---|
| Country | Honduras |
Historical data
No records
Updated: 04.05.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.