Search OpenSanctions

Advanced

JOINT STOCK COMMERCIAL BANK 'TBC BANK'

Bank
JOINT STOCK COMMERCIAL BANK 'TBC BANK' is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameJOINT STOCK COMMERCIAL BANK 'TBC BANK'[sources]
Legal formnot available[sources]
CountryUzbekistan[sources]
SWIFT/BICJOCBUZ22[sources]
Statusnot available[sources]
AddressAmir Temur King Street 118/a 1726266 TASHKENT UZBEKISTAN[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