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Al Baraka Bank Tunisia

Financial services · Bank

Al Baraka Bank Tunisia is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Al Baraka Bank Tunisia				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Tunisia				[sources]
GIIN	`86IIBW.00003.ME.788`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BEITTNTT`				[sources]
Address	88 AVENUE HEDI CHAKER TUNIS 1002 TUNISIA · 88 AVENUE HEDI CHAKER TUNIS TUNIS 1002 TUNISIA				[sources]
Last change	2026-01-23	Last processed	2026-01-30	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BEITTNTT · lei-54930084D4GHY7VKB392 · fatca-554653722f36d32ce5792a1ae18806d7f66c8fb8

For experts: raw data explorer

Factsheet Data sources

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