Search OpenSanctions

Advanced

United Bank for Africa Zambia Limited

Financial services · Bank
TypeCompany[sources]
NameUNITED BANK FOR AFRICA ZAMBIA LIMITED · United Bank for Africa Zambia Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryZambia[sources]
GIINFTMA0U.00018.ME.894[sources]
Registration numbernot available[sources]
SWIFT/BICUNAFZMLU[sources]
AddressTHABO MBEKI ROAD STAND 22768 LUSAKA 10101 36796 ZAMBIA · THABO MBEKI ROAD STAND 22768 LUSAKA 10101 LUSAKA POB 36796 ZAMBIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


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

For experts: raw data explorer