Search OpenSanctions

Advanced

DASHEN BANK S.C.

Bank
DASHEN BANK S.C. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameDASHEN BANK S.C.[sources]
Legal formnot available[sources]
CountryEthiopia[sources]
SWIFT/BICDASHETAA[sources]
Statusnot available[sources]
AddressSUDAN STREET, IN FRONT OF NATIONAL BANK OF ETHIOPIA DASHEN BANK HEADQUARTER ADDIS ABEBA ETHIOPIA · SUDAN STREET, IN FRONT OF NBE DASHEN BANK HEAD QUARTER 12752 ADDIS ABABA ETHIOPIA[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