Search OpenSanctions

CFX BANK LIMITED

Bank

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

Type	Organization				[sources]
Name	CFX BANK LIMITED				[sources]
Legal form	not available				[sources]
Country	Zimbabwe				[sources]
SWIFT/BIC	`CFXBZWH1`				[sources]
Status	not available				[sources]
Address	TENDESEKA OFFICE PARK BLOC 4 HARARE 00000 ZIMBABWE · TENDESEKA OFFICE PARK BLOCK 4 SAMORA MACHEL AVENUE EASTLEA HARARE HARARE POB 3043 ZIMBABWE				[sources]
Last change	2024-10-21	Last processed	2025-10-02	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting