Search OpenSanctions

Advanced

Zambia Industrial Commercial Bank Limited

Financial services · Bank
TypeCompany[sources]
NameZambia Industrial Commercial Bank Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryZambia[sources]
GIINF11WQS.99999.SL.894[sources]
Registration numbernot available[sources]
SWIFT/BICZICBZMLU[sources]
AddressLONGACRES MALL OFFICE BLOCK FLOOR 5 STAND NO. 27395 ALICK NKHATA ROAD LUSAKA 30228 ZAMBIA · LONGACRES MALL OFFICE BLOCK FLOOR 5 STAND NO. 27395 ALICK NKHATA ROAD MASS MEDIA LUSAKA LUSAKA POB 30228 ZAMBIA[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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-ZICBZMLU · fatca-6a8f7ecb0002120298d787f4490f5423fd16c210

For experts: raw data explorer