Search OpenSanctions

United Bank for Africa Zambia Limited

Financial services · Bank

United Bank for Africa Zambia Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	United Bank for Africa Zambia Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Zambia				[sources]
GIIN	`FTMA0U.00018.ME.894`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UNAFZMLU`				[sources]
Address	THABO MBEKI ROAD STAND 22768 LUSAKA 10101 36796 ZAMBIA · THABO MBEKI ROAD STAND 22768 LUSAKA 10101 LUSAKA POB 36796 ZAMBIA				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-UNAFZMLU · fatca-9499daa2357b2cf933a5645a8a8dac3c0b3a71db

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting