Search OpenSanctions

AMERICAN BANK OF INVESTMENTS S.A.

Bank

AMERICAN BANK OF INVESTMENTS S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AMERICAN BANK OF INVESTMENTS S.A.				[sources]
Legal form	not available				[sources]
Country	Albania				[sources]
SWIFT/BIC	`EMPOALTR`				[sources]
Status	not available				[sources]
Address	RRUGA E KAVAJES NDERTESA 27, HYRJA 1 TIRANA 1001 ALBANIA · RRUGA E KAVAJES NDERTESA 27, HYRJA 1 TIRANA 1001 TIRANA ALBANIA				[sources]
Last change	2024-10-21	Last processed	2026-02-19	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: bic-EMPOALTR · lei-254900FKQ6ASQA02US24

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-VsywQM7wPyXzMR3BYvueQb?nested=true

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