Statements: United Bank for Africa Zambia Limited

Canonical ID: NK-G9oJQF4uGQtGxXMxEfBYcj · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	THABO MBEKI ROAD STAND 22768 LUSAKA 10101 LUSAKA POB 36796 ZAMBIA	eng	iso9362_bic	`bic-UNAFZMLU`	2024-10-21
`Organization:address`	THABO MBEKI ROAD STAND 22768 LUSAKA 10101 36796 ZAMBIA	eng	iso9362_bic	`bic-UNAFZMLU`	2024-10-21
`Organization:country`	zm	eng	iso9362_bic	`bic-UNAFZMLU`	2023-03-16
`Company:country`	zm		ext_us_irs_ffi	`fatca-9499daa2357b2cf933a5645a8a8dac3c0b3a71db`	2025-07-18
`Organization:createdAt`	2009-09-05	eng	iso9362_bic	`bic-UNAFZMLU`	2024-10-21
`Company:giiNumber`	FTMA0U.00018.ME.894		ext_us_irs_ffi	`fatca-9499daa2357b2cf933a5645a8a8dac3c0b3a71db`	2025-07-18
`Organization:id`	6c6c430d9431adfaf5ca9f10d56841a85116cfa6	eng	iso9362_bic	`bic-UNAFZMLU`	2024-10-21
`Company:id`	37f92192923237840536e2eb07a3e655faf9c6b8		ext_us_irs_ffi	`fatca-9499daa2357b2cf933a5645a8a8dac3c0b3a71db`	2025-07-18
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-UNAFZMLU`	2024-10-21
`Organization:name`	UNITED BANK FOR AFRICA ZAMBIA LIMITED	eng	iso9362_bic	`bic-UNAFZMLU`	2023-03-16
`Company:name`	United Bank for Africa Zambia Limited		ext_us_irs_ffi	`fatca-9499daa2357b2cf933a5645a8a8dac3c0b3a71db`	2025-07-18
`Organization:swiftBic`	UNAFZMLU	eng	iso9362_bic	`bic-UNAFZMLU`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-9499daa2357b2cf933a5645a8a8dac3c0b3a71db`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UNAFZMLU`	2023-03-16