Search OpenSanctions

AFG BANK COMORES

Financial services · Bank

AFG BANK COMORES is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AFG BANK COMORES				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Comoros				[sources]
GIIN	`3HJDXC.99999.SL.174`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BICCKMKM`				[sources]
Address	PLACE DE FRANCE MORONI 175 COMOROS · PLACE DE FRANCE MORONI MORONI POB 175 COMOROS				[sources]
Last change	2026-01-23	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-BICCKMKM · fatca-927a8832ab44db0e0789308241fe2d9125e3cd12

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-QB8c6aiVDkXLohbdogo6bW?nested=true

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