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Assaray Trade and Investment Bank

Financial services · Bank

Assaray Trade and Investment Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Assaray Trade and Investment Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Libya				[sources]
GIIN	`SVXCM3.99999.SL.434`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ATIBLYLT`				[sources]
Address	GURGI ROAD TRIPOLI LIBYA · GURGI ROAD TRIPOLI TRIPOLI LIBYA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-549300R1H520FG7U1Q04 · fatca-b41b8c1204513e1247357273112f4067c524c789 · bic-ATIBLYLT

For experts: raw data explorer

Factsheet Data sources

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