Search OpenSanctions

Advanced

TUNISIAN SAUDI BANK

Bank
TUNISIAN SAUDI BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameTUNISIAN SAUDI BANK[sources]
Legal formnot available[sources]
CountryTunisia[sources]
SWIFT/BICTSIDTNTT[sources]
Statusnot available[sources]
Address32 RUE HEDI KARRAY 1082 TUNIS TUNISIA · 32 Rue Hedi Karray 1082 TUNIS TUNISIA[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


Source data IDs: lei-529900MHFD8FIIBWTK60 · bic-TSIDTNTT

For experts: raw data explorer