Trafalgar Operated from these Banking institutes
For DLC-SBLC & Mt799,MT700,MT760 & Pre-Advise Bank to Bank
Trafalgar Holding U.S.A & Latin America LLC
Address7710 Carondelet Ave Saint Louis , Missouri 63105 U.S.A.
JPMorgan Chase Bank N.A.
1455 Brickell Ave Miami Florida. 33131 U.S.A.
Swift Code: CHASUS33
Phone (305) 377-1213
For DLC-SBLC & MT799, MT700, MT760 & Pre-Advise Bank to Bank
Trafalgar Holding U.S.A & Latin America LLC
Address: 7710 Carondelet Ave Saint Louis, Missouri.63105 U.S.A.
WELLS FARGO BANK, N.A.
420 MONTGOMERY STREET, San Francisco, California. 94104
Swift Code : WFBIUS6S
Phone: 1-800-869-3557
We may use the Fiduciary Banking below for all international transactions that are not USA based Entities. This banking is approved by Trafalgar Oil & Gas Company and Supplier Refineries.
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SOHAR INTERNATIONAL BANK ( MUSCAT, OMAN )ACCOUNT NAME: HAOLI CONSTRUCTION INVESTMENT CO LTD SPCCOMPANY ADDRESS: Bousher – Muscat Governorate-P.O. Box 2470 Postal Code 111BANK ADDRESS: P.O. Box 44-PC 114 Hai AI Mina, Muscat, Sultanate of Oman Branch: SHATTI AL QURUMACCOUNT NUMBER: 043020010566 (USD)SWIFT CODE: BSHROMRUXXX |
Draft LC Verbiages for Reference
