Search OpenSanctions

Advanced

Absa Bank Tanzania Limited

Financial services · Bank
TypeCompany[sources]
NameAbsa Bank Tanzania Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTanzania[sources]
GIIN93ZBFM.00055.ME.834[sources]
Registration numbernot available[sources]
SWIFT/BICBARCTZTZ[sources]
AddressABSA HOUSE OHIO STREET DAR ES SALAAM 5137 TANZANIA, UNITED REPUBLIC OF · ABSA HOUSE OHIO STREET DAR ES SALAAM DAR ES SALAAM TANZANIA, UNITED REPUBLIC OF[sources]
Last changeLast processedFirst seen

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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-bf0992df4804a2e0f0431eec6e2378fff6e35144 · lei-549300SW5ZJ2N5OFL161 · bic-BARCTZTZ

For experts: raw data explorer