Search OpenSanctions

Advanced

CITIBANK ZAMBIA LTD

Bank
CITIBANK ZAMBIA LTD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCITIBANK ZAMBIA LTD[sources]
Legal formnot available[sources]
CountryZambia[sources]
SWIFT/BICCITIZMLU[sources]
Statusnot available[sources]
AddressP O BOX 30037 STAND 4646, ADDIS ABABA ROUNDABOUT CITIBANK HOUSE 10101 LUSAKA ZAMBIA · STAND 4646, ADDIS ABABA ROUNDABOUT 10101 LUSAKA ZAMBIA[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