Search OpenSanctions

Advanced

UNION ZAIROISE DE BANQUES S A R L

Bank
UNION ZAIROISE DE BANQUES S A R L is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameUNION ZAIROISE DE BANQUES S A R L[sources]
Legal formnot available[sources]
CountryCongo - Kinshasa[sources]
SWIFT/BICUZBACDK1[sources]
Statusnot available[sources]
AddressAVIATEURS ANGLE AVENUE DE LA NATION ET DES KINSHASA CONGO, THE DEMOCRATIC REPUBLIC OF THE · Angle Avenue de la Nation et des KINSHASA CONGO, THE DEMOCRATIC REPUBLIC OF THE[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