Search OpenSanctions

Advanced

ASSARAY TRADE AND INVESTMENT BANK

Bank
ASSARAY TRADE AND INVESTMENT BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameASSARAY TRADE AND INVESTMENT BANK[sources]
Legal formnot available[sources]
CountryLibya[sources]
SWIFT/BICATIBLYLT[sources]
Statusnot available[sources]
AddressGURGI ROAD TRIPOLI LIBYA[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


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

For experts: raw data explorer