Company
Screen this subjectGreater International Bank of Nauru
Nauru. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 26 Dec 2002
- Ended
- 18 Apr 2008
Official designation
Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States
Other names1
Also known as1
Greater International Bank Corp.
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.