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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	2025-11-14	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-JSCLUZ22 · fatca-5e11570049b752da7e6f344802e08ec962c1aeaf

For experts: raw data explorer

Factsheet Data sources

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