Search OpenSanctions

BANQUE CENTRALE DE TUNISIE

Financial services · Bank

BANQUE CENTRALE DE TUNISIE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE CENTRALE DE TUNISIE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Tunisia				[sources]
GIIN	`N0B5AI.99999.SL.788`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCTNTNTT`				[sources]
Address	25 RUE HEDI NOUIRA BP.777 TUNIS 1080 369 TUNISIA · 25 RUE HEDI NOUIRA TUNIS TUNIS 1080 POB 777 TUNISIA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-254900B5LFB16S9T2T11 · bic-BCTNTNTT · fatca-8d8f22ecf07af177c960a435ae31e4ca4adf6ce3

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