Statements: STATE BANK FOR FOREIGN ECONOMIC AFFAIRS OF TURKMENISTAN

Canonical ID: NK-4e8W7CZ8mJqLCg7C58duqp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	32 GARASHSYZLYK AVE ASHKHABAD 744000 TURKMENISTAN	eng	iso9362_bic	`bic-SBFETM22`	2024-10-21
`Organization:address`	32 GARASHSYZLYK AVE ASHKHABAD 744000 ASHKHABAD TURKMENISTAN	eng	iso9362_bic	`bic-SBFETM22`	2024-10-21
`Organization:country`	tm	eng	iso9362_bic	`bic-SBFETM22`	2023-03-16
`Company:country`	tm		ext_us_irs_ffi	`fatca-2dc81243e74b4626e1f117b03cb357a71cbcb0f3`	2025-07-18
`Organization:createdAt`	1993-03-01	eng	iso9362_bic	`bic-SBFETM22`	2024-10-21
`Company:giiNumber`	5BSXYR.99999.SL.795		ext_us_irs_ffi	`fatca-2dc81243e74b4626e1f117b03cb357a71cbcb0f3`	2025-07-18
`Organization:id`	799695355f4147e7492956d3c61817faa44ce7bd	eng	iso9362_bic	`bic-SBFETM22`	2024-10-21
`Company:id`	950844a26644e7366771234527bc9fb42902b0bf		ext_us_irs_ffi	`fatca-2dc81243e74b4626e1f117b03cb357a71cbcb0f3`	2025-07-18
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-SBFETM22`	2024-10-21
`Organization:name`	STATE BANK FOR FOREIGN ECONOMIC AFFAIRS OF TURKMENISTAN	eng	iso9362_bic	`bic-SBFETM22`	2023-03-16
`Company:name`	The State Bank for Foreign Economic Affairs of Turkmenistan		ext_us_irs_ffi	`fatca-2dc81243e74b4626e1f117b03cb357a71cbcb0f3`	2025-07-18
`Organization:swiftBic`	SBFETM22	eng	iso9362_bic	`bic-SBFETM22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SBFETM22`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-2dc81243e74b4626e1f117b03cb357a71cbcb0f3`	2025-07-18