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Ziraat Bank Azerbaijan OJSC

Financial services · Bank

Ziraat Bank Azerbaijan OJSC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ziraat Bank Azerbaijan OJSC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Azerbaijan				[sources]
GIIN	`ZKPVH5.99999.SL.031`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TCZBAZ22`				[sources]
Address	HASANBAY ZARDABI AVENUE 191 YASAMAL DISTRICT, BAKU BAKU AZERBAIJAN · YASAMAL DIST, HASANBAY ZARDABI AVE 191 BAKU AZ1122 AZERBAIJAN				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-TCZBAZ22 · fatca-1b81bc4d537a1d11ec6b334917d24e509d3dfae6

For experts: raw data explorer

Factsheet Data sources

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