Search OpenSanctions

Advanced

ARAB TURKISH BANK

Bank
ARAB TURKISH BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameARAB TURKISH BANK[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
SWIFT/BICATUBTRI1[sources]
Statusnot available[sources]
AddressNISANTASI VALIKONAGI CADDESI 10 34367 ISTANBUL TURKEY · Nisantasi Valikonagi Caddesi 10 34367 ISTANBUL TURKEY[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer