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BankIslami Pakistan Limited

Financial services · Bank

BankIslami Pakistan Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BankIslami Pakistan Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Pakistan				[sources]
GIIN	`TNB2Z0.00000.LE.586`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BKIPPKKA`				[sources]
Address	EXECUTIVE TOWER, BLOCK-4 FLOOR 11 DOLMEN CITY, MARINE DRIVE CLIFTON KARACHI 75600 PAKISTAN · EXECUTIVE TOWER, DOLMEN CITY BLOCK-4 FLOOR 11 MARINE DRIVE CLIFTON KARACHI 75600 KARACHI PAKISTAN				[sources]
Last change	2025-08-15	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BKIPPKKA · fatca-842963c41d456a23d7363e5b92a9993c2499ef79

For experts: raw data explorer

Factsheet Data sources

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