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NORTH AFRICA BANK

Bank
NORTH AFRICA BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameNORTH AFRICA BANK[sources]
Legal formnot available[sources]
CountryLibya[sources]
SWIFT/BICNBCLLYLX[sources]
Statusnot available[sources]
AddressKHALED IBN-ELWALID ST AL-DAHARAH NORTH AFRICA BANK 80930 TRIPOLI LIBYA · KHALED IBN-ELWALID-AL-DAHARAH TRIPOLI LIBYA[sources]
Created at[sources]
Modified on[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)


For experts: raw data explorer