Statements: BANK OF AFRICA TANZANIA LIMITED

Canonical ID: NK-ftaX5E7zeGty9H3ngzyE7o · 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`	NDC DEVELOPMENT HOUSE OHIO STREET,KIVUKONI FRONT DAR ES SALAAM 3054 TANZANIA, UNITED REPUBLIC OF	eng	iso9362_bic	`bic-EUAFTZTZ`	2024-10-21
`Organization:address`	NDC DEVELOPMENT HOUSE OHIO STREET,KIVUKONI FRONT DAR ES SALAAM DAR ES SALAAM POB 3054 TANZANIA, UNITED REPUBLIC OF	eng	iso9362_bic	`bic-EUAFTZTZ`	2024-10-21
`Organization:country`	tz	eng	iso9362_bic	`bic-EUAFTZTZ`	2023-03-16
`Company:country`	tz		ext_us_irs_ffi	`fatca-88f3a578488d8c66b33639b0700dc0dc7b4819b9`	2025-07-18
`Organization:createdAt`	1998-12-05	eng	iso9362_bic	`bic-EUAFTZTZ`	2024-10-21
`Company:giiNumber`	MUK7M0.00006.ME.834		ext_us_irs_ffi	`fatca-88f3a578488d8c66b33639b0700dc0dc7b4819b9`	2025-07-18
`Company:id`	9da9e126d9575f7cf3a2daa422fa007f267cfd35		ext_us_irs_ffi	`fatca-88f3a578488d8c66b33639b0700dc0dc7b4819b9`	2025-07-18
`Organization:id`	0c37b423a2cc647956614de678f6ff0caf779bbd	eng	iso9362_bic	`bic-EUAFTZTZ`	2024-10-21
`Organization:modifiedAt`	2023-06-03	eng	iso9362_bic	`bic-EUAFTZTZ`	2023-03-16
`Organization:name`	BANK OF AFRICA TANZANIA LIMITED	eng	iso9362_bic	`bic-EUAFTZTZ`	2023-03-16
`Company:name`	BANK OF AFRICA TANZANIA LIMITED		ext_us_irs_ffi	`fatca-88f3a578488d8c66b33639b0700dc0dc7b4819b9`	2025-07-18
`Organization:swiftBic`	EUAFTZTZ	eng	iso9362_bic	`bic-EUAFTZTZ`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EUAFTZTZ`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-88f3a578488d8c66b33639b0700dc0dc7b4819b9`	2025-07-18