Search OpenSanctions

Advanced

Salaam Microfinance Bank Limited

Financial services · Bank
TypeCompany[sources]
NameSalaam Microfinance Bank Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryKenya[sources]
GIIN4P4JJH.99999.SL.404[sources]
Registration numbernot available[sources]
SWIFT/BICSLMIKENA[sources]
AddressPARK PLAZA, MOKTAR DADDAH STREET NAIROBI KENYA · PARK PLAZA, MOKTAR DADDAH STREET NAIROBI NAIROBI KENYA[sources]
Last changeLast processedFirst seen

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: bic-SLMIKENA · fatca-eb92cb4288a8ba4b78a2bb4a7e53447fd374840b · lei-984500B49A789A7C6351

For experts: raw data explorer