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SALAAM SOMALI BANK

Financial services · Bank

SALAAM SOMALI BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SALAAM SOMALI BANK				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Somalia				[sources]
GIIN	`L3GNFD.99999.SL.706`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SSBMSOSM`				[sources]
Address	AFGOYE ROAD, WADAJIR, KM5 MOGADISCIO MOGADISCIO SOMALIA · AFGOYE ROAD, WADAJIR, KM5 MOGADISCIO SOMALIA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-549300SD749BZ9F3DJ64 · fatca-d2a9232ab2ef612533f0c579c1e530cd96384fe3 · bic-SSBMSOSM

For experts: raw data explorer

Factsheet Data sources

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