| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EXIM BANK (DJIBOUTI) S.A. · EXIM BANK (DJIBOUTI) SA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Djibouti | [sources] | |||
| GIIN | 80RXV3.99999.SL.262 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | EXTNDJJD | [sources] | |||
| Address | AVENUE MOHAMED FARAH DJIBOUTI 4455 DJIBOUTI · AVENUE MOHAMED FARAH PO BOX 4455 DJIBOUTI DJIBOUTI DJIBOUTI | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-EXTNDJJD · lei-254900TEZ4QAHQICVG09 · fatca-deb1014e7a1aaa01142f3cf633cabe50e4be930eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-HGqe5ozorxgWtRwNPkyEt2?nested=true
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No relationships to other entities found.