Search OpenSanctions

Intesa Sanpaolo Bank Albania SH.A.

Financial services · Bank

Intesa Sanpaolo Bank Albania SH.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Intesa Sanpaolo Bank Albania SH.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Albania				[sources]
GIIN	`D9I1IN.00053.ME.008`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`USALALTR`				[sources]
Address	RRUGA ISMAIL QEMALI 27 TIRANA 1001 8319 ALBANIA · RRUGA ISMAIL QEMALI 27 TIRANA 1001 TIRANA POB 8219 ALBANIA				[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: fatca-4f8a79f633cb9f4ab0d9eb25f5b924ea6c63ed82 · lei-54930009CCENXT9WTF32 · bic-USALALTR

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