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JSC Ziraat Bank Uzbekistan

Financial services · Bank

JSC Ziraat Bank Uzbekistan is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JSC Ziraat Bank Uzbekistan				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Uzbekistan				[sources]
GIIN	`EN48DA.99999.SL.860`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TCZBUZ22`				[sources]
Address	BUNYODKOR AVE 15/ABV TASHKENT 100043 TASHKENT UZBEKISTAN · BUNYODKOR AVE 15/ABV TASHKENT 100043 UZBEKISTAN				[sources]
Last change	2025-07-18	Last processed	2025-10-19	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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-TCZBUZ22 · fatca-2c417870770f61c8ac826777e74ec262d44c9a1b

For experts: raw data explorer

Factsheet Data sources

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