Search OpenSanctions

Advanced

STATE BANK FOR FOREIGN ECONOMIC AFFAIRS OF TURKMENISTAN

Financial services · Bank
TypeCompany[sources]
NameSTATE BANK FOR FOREIGN ECONOMIC AFFAIRS OF TURKMENISTAN · The State Bank for Foreign Economic Affairs of Turkmenistan[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTurkmenistan[sources]
GIIN5BSXYR.99999.SL.795[sources]
Registration numbernot available[sources]
SWIFT/BICSBFETM22[sources]
Address32 GARASHSYZLYK AVE ASHKHABAD 744000 ASHKHABAD TURKMENISTAN · 32 GARASHSYZLYK AVE ASHKHABAD 744000 TURKMENISTAN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-2dc81243e74b4626e1f117b03cb357a71cbcb0f3 · bic-SBFETM22

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting