Search OpenSanctions

Advanced

MAIWAND BANK

Bank
MAIWAND BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameMAIWAND BANK[sources]
Legal formnot available[sources]
CountryAfghanistan[sources]
SWIFT/BICMWBKAFKA[sources]
Statusnot available[sources]
AddressSHAHR E NAW CHARRAHI TORABAZ KAHN KABUL AFGHANISTAN · SHAHR E NAW CHARRAHI TORABAZ KHAN KABUL AFGHANISTAN[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


Source data IDs: bic-MWBKAFKA · lei-9845008A984B8ADF9691

For experts: raw data explorer