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BANQUE TUNISO-LIBYENNE

Bank · Sanction-linked entity
TypeCompany[sources]
NameBANQUE TUNISO LIBYENNE · BANQUE TUNISO-LIBYENNE[sources]
Incorporation date[sources]
Legal formSociété anonyme[sources]
JurisdictionTunisia[sources]
CountryTunisia[sources]
LEI4117345RMEJ5SZ3F9B19[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number0033272D[sources]
SWIFT/BICATLDTNTT[sources]
AddressAVENUE MAITRE BEJI CAID ESSEBSI, CENTRE URBAIN NORD, 1082 TUNIS · BUILDING BTL,LOT AFH E 12 BP 382 BLVD DE LA TERRE,CENTRE URBAIN NORD TUNIS 1002 TUNISIA · BUILDING BTL,LOT AFH E 12 BP 382 BLVD DE LA TERRE,CENTRE URBAIN NORD TUNIS TUNIS 1002 TUNISIA[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:

Graph-based entity tagging81,636

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data292,673

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: lei-4117345RMEJ5SZ3F9B19 · bic-ATLDTNTT

For experts: raw data explorer