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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | United Bank for Commerce and Investment | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Libya | [sources] | |||
| GIIN | H00MH3.99999.SL.434 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | UNCNLYLT | [sources] | |||
| Address | GUMHOURIA ST. MANSOURA AREA TRIPOLI LIBYA · GUMHOURIA STREET MANSOURA AREA TRIPOLI 0000 TRIPOLI LIBYA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-fe68d2348f3a36f74e4506c10010fd6563c76ad7 · bic-UNCNLYLTFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.