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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 · 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	2025-05-23	Last processed	2025-05-23	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,801

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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