Search OpenSanctions

Advanced

JSC MADAD INVEST BANK

Bank
TypeOrganization[sources]
NameJSC MADAD INVEST BANK[sources]
Legal formnot available[sources]
CountryUzbekistan[sources]
SWIFT/BICJSMIUZ22[sources]
Statusnot available[sources]
AddressMUSTAQILLIK 312 FERGHANA 150118 FERGHANA UZBEKISTAN · MUSTAQILLIK 312 FERGHANA 150118 UZBEKISTAN[sources]
Last changeLast processedFirst seen

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