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Search in: Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-12-10

Persia International Bank Plc
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Korea Kwangson Banking Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Petersburg Settlement Center Limited PSC LTD
Company · Disqualified · Sanctioned entity · Russia
PJSC SPB Exchange
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
JSC SOLID BANK
Company · Disqualified · Sanctioned entity · Russia
Arian Bank
Company · Disqualified · Export controlled · Sanctioned entity · Afghanistan
JSC TRANSSTROIBANK
Company · Disqualified · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANT
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
CJSC Alfa Bank Belarus
Company · Disqualified · Sanctioned entity · Belarus