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Search in: Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2026-02-19

YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
Organization · Export controlled · Sanctioned entity · Yemen
Bank Maskan
Company · Export controlled · Sanctioned entity · Iran
BANK PASARGAD
Company · Export controlled · Sanctioned entity · Iran
Parsian Bank
Company · Export controlled · Sanctioned entity · Iran
Day Bank
Company · Export controlled · Sanctioned entity · Iran
SBERBANK EUROPE AG
Company · Export controlled · Sanctioned entity · Austria
Syria International Islamic Bank
Company · Export controlled · Sanctioned entity · Syria
Tourism Bank
Company · Export controlled · Sanctioned entity · Iran
North East Asia Bank
Company · Export controlled · Sanctioned entity · North Korea
KTK GROUP CO., LTD
Company · Export controlled · Sanctioned entity · China
Real Estate Bank
Company · Export controlled · Sanctioned entity · Syria
Commercial Bank of Syria
Company · Export controlled · Sanctioned entity · Syria
International Bank of Yemen Y.S.C.
Company · Export controlled · Sanctioned entity · Yemen
IRANIAN-VENEZUELAN BI-NATIONAL BANK
Organization · Export controlled · Sanctioned entity · Iran
Syrian Lebanese Commercial Bank
Company · Export controlled · Sanctioned entity · Lebanon
WUHAN P AND S INFORMATION TECHNOLOGY CO., LTD.
Organization · Export controlled · China
BGI SHENZHEN
Organization · Export controlled · China

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