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JOINT STOCK COMMERCIAL ALOQABANK

Financial services · Bank

JOINT STOCK COMMERCIAL ALOQABANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JOINT STOCK COMMERCIAL ALOQABANK · Joint-stock commercial 'Aloqabank'				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Uzbekistan				[sources]
GIIN	`HAKMCH.99999.SL.860`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`JSCLUZ22`				[sources]
Address	ALOKABANK BUILDING AMIR TEMUR AVENUE 4 TASHKENT 100047 UZBEKISTAN · AMIR TEMUR AVENUE 4 TASHKENT 100047 TASHKENT UZBEKISTAN				[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: bic-JSCLUZ22 · fatca-5e11570049b752da7e6f344802e08ec962c1aeaf

For experts: raw data explorer

Factsheet Data sources

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