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Target for Exchanging Securities

Financial services · Bank

Target for Exchanging Securities is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Target for Exchanging Securities				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Egypt				[sources]
GIIN	`3I7W9U.99999.SL.818`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TAEIEGC2`				[sources]
Address	1 1 ALI ELKO FLOOR 2 1 ALI ELKORDY ST, AL KHABIRI AL WASTI, MAADI CAIRO 11728 EGYPT · 1 ALI ELKORDY ST, AL KHABIRI AL WASTI, MAADI 1 ALI ELKO FLOOR 2 CAIRO 11728 CAIRO EGYPT				[sources]
Last change	2025-07-18	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: lei-8945004CQE4S2NW60K22 · bic-TAEIEGC2 · fatca-bd75d370faf56ac1134564474f3c5ee510c9c6d5

For experts: raw data explorer

Factsheet Data sources

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