Search OpenSanctions

Advanced

TURKIYE VAKIFLAR BANKASI ERBIL BRANCH

Bank
TURKIYE VAKIFLAR BANKASI ERBIL BRANCH is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameTURKIYE VAKIFLAR BANKASI ERBIL BRANCH[sources]
Legal formnot available[sources]
CountryIraq[sources]
SWIFT/BICTVBAIQBR[sources]
Statusnot available[sources]
AddressGULAN STREET 01 STER TOWER IQ3 ARBIL IRAQ[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