Search OpenSanctions

Islamic Bank Australia Pty Ltd

Financial services · Bank

Islamic Bank Australia Pty Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Islamic Bank Australia Pty Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia				[sources]
GIIN	`U2AZGG.99999.SL.036`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ISAPAU22`				[sources]
Address	LEVEL 14, 32 SMITH STREET PARRAMATTA 2150 AUSTRALIA · LEVEL 14, 32 SMITH STREET PARRAMATTA PARRAMATTA 2150 AUSTRALIA				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-ISAPAU22 · fatca-35807743d7318ff73529ef4c9441b8f65bb45b8d

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