Search OpenSanctions

T.C. ZIRAAT BANKASI ATHENS CENTRAL BRANCH

Financial services · Bank

T.C. ZIRAAT BANKASI ATHENS CENTRAL BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	T.C. ZIRAAT BANKASI ATHENS CENTRAL BRANCH · TC Ziraat Bankasi Athens Central Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Greece				[sources]
GIIN	`U0UYM2.00006.ME.300`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TCZBGRAT`				[sources]
Address	ERMOU 2 ATHENS 10563 ATHENS GREECE · ERMOU 2 ATHENS 10563 GREECE				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-TCZBGRAT · fatca-ec0fcec54046643fa665646bb30bf0439ac00f25

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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