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'ISLAMIC BANK 'ZAMAN-BANK' JSC

Financial services · Bank

'ISLAMIC BANK 'ZAMAN-BANK' JSC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	'ISLAMIC BANK 'ZAMAN-BANK' JSC · Islamic Bank Zaman-Bank, JSC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Kazakhstan				[sources]
GIIN	`WGHE17.99999.SL.398`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ZAJSKZ22`				[sources]
Address	MASHUR ZHUSIP STR 111A EKIBASTUZ 141206 EKIBASTUZ KAZAKHSTAN · MASHUR ZHUSIP STR 111A EKIBASTUZ 141206 KAZAKHSTAN				[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-ZAJSKZ22 · fatca-6790c868245ce94a05770422bc4f6c98cb52df4f

For experts: raw data explorer

Factsheet Data sources

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