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Search guide · Data current as of 2025-07-15

UNITED BANK OF ALBANIA SH.A
Organization · Albania
CREDINS BANK S.A.
Organization · Albania
AMERICAN BANK OF INVESTMENTS S.A.
Organization · Albania
PROCREDIT BANK SH. A. ALBANIA
Organization · Albania
MINISTRY OF FINANCE OF ALBANIA
Organization · Albania
BANKA OTP ALBANIA SH.A.
Organization · Albania
ALBANIAN SECURITIES REGISTER ALREG
Organization · Albania
RAIFFEISEN BANK SH.A.
Organization · Albania
POSTA SHQIPTARE SH.A.
Organization · Albania
TIRANA BANK
Organization · Albania
UNION BANK SH.A.
Organization · Albania
KESH SH.A.
Legal entity · Albania
KLEVI 10 SH.P.K
Legal entity · Albania
ALBPETROL SH.A.
Legal entity · Albania
Gener 2
Company · Albania
Kurum International
Company · Albania
Korporata Elektroenergjitike Shqiptare
Company · Albania
Albgaz
Company · Albania
Government of Albania
Organization · Albania
University of Tirana
Organization · Albania
Intesa Sanpaolo Bank Albania SH.A.
Company · Albania
Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
FIRST INVESTMENT BANK-ALBANIA SH.A
Company · Albania
BRITISH AMERICAN TOBACCO - ALBANIA SH.P.K.
Organization · Albania
BANK OF ALBANIA
Organization · Albania

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Topics

17Bank 4State-owned enterprise 4Sanctioned entity 3Debarred entity 3Financial services 2Terrorism

Data sources

17Business Identifier Code (BIC) Reference Data 5Global Energy Ownership Tracker 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3Asian Development Bank Sanctions 3Australian Sanctions Consolidated List 3EBRD Ineligible Entities 3EITI State-Owned Enterprises Database 3US FATCA Foreign Financial Institution (FFI) List

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Countries

36Albania 2Afghanistan 2Bosnia and Herzegovina 2Bangladesh 2Iraq 2Cambodia 2Lebanon 2Pakistan 2Somalia 2Türkiye

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