Search OpenSanctions

QATAR NATIONAL BANK - TUNISIA

Financial services · Bank

QATAR NATIONAL BANK - TUNISIA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	QATAR NATIONAL BANK - TUNISIA · Qatar National Bank Tunisia				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Tunisia				[sources]
GIIN	`8K5XGT.00003.ME.788`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BTQITNTT`				[sources]
Address	RUE CITE DES SCIENCES TUNIS 1080 320 TUNISIA · RUE CITE DES SCIENCES TUNIS TUNIS 1080 TUNISIA				[sources]
Last change	2025-07-18	Last processed	2025-09-05	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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-213800D1L3R2MWV39G88 · oc-companies-tn-b122251996 · bic-BTQITNTT · fatca-fe7db1281f5b988d4d240fc1aeeafe45e7355a50

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting