Search OpenSanctions

Standard Chartered Bank Zambia Plc

Financial services · Bank

Standard Chartered Bank Zambia Plc is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Standard Chartered Bank Zambia Plc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Zambia				[sources]
GIIN	`T04M9Y.00157.ME.894`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SCBLZMLX`				[sources]
Address	CAIRO ROAD LUSAKA 32238 ZAMBIA · STANDARD CHARTERED HOUSE CAIRO ROAD LUSAKA 10101 LUSAKA POB 32238 ZAMBIA				[sources]
Last change	2026-01-09	Last processed	2026-02-13	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

The record has been enriched with data from the following external databases:

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SCBLZMLX · fatca-f1f95f79741a4dd4ad785deb8e8a760fdd12d8ab

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-PXXUXZ6gFp52uaX74sy46C?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.