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MDO "DISI INVEST"

Bank
MDO "DISI INVEST" is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameMDO "DISI INVEST"[sources]
Legal formnot available[sources]
CountryTajikistan[sources]
SWIFT/BICDISBTJ22[sources]
Statusnot available[sources]
AddressKahorov 71 734031 DUSHANBE TAJIKISTAN · Kahorov, 71 734031 DUSHANBE TAJIKISTAN[sources]
Created at[sources]
Last changedLast checkedFirst seen

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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)


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