Search OpenSanctions

Advanced

AZERSHARABBANK

Bank
AZERSHARABBANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameAZERSHARABBANK[sources]
Legal formnot available[sources]
CountryAzerbaijan[sources]
SWIFT/BICAZRSAZ21[sources]
Statusnot available[sources]
AddressMOSCOWSKY AVENUE 104 BAKU AZERBAIJAN · Moscow Avenue 104 BAKU AZERBAIJAN[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