| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANQUE TUNISO LIBYENNE · BANQUE TUNISO-LIBYENNE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Société anonyme | [sources] | |||
| Jurisdiction | Tunisia | [sources] | |||
| Country | Tunisia | [sources] | |||
| LEI | 4117345RMEJ5SZ3F9B19 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 0033272D | [sources] | |||
| SWIFT/BIC | ATLDTNTT | [sources] | |||
| Address | AVENUE 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 change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Libyan Foreign Bank | - | - | ||