Search OpenSanctions

Advanced

STATE BANK FOR FOREIGN ECONOMIC AFFAIRS OF TURKMENISTAN

Bank
TypeOrganization[sources]
NameSTATE BANK FOR FOREIGN ECONOMIC AFFAIRS OF TURKMENISTAN[sources]
Legal formnot available[sources]
CountryTurkmenistan[sources]
SWIFT/BICSBFETM22[sources]
Statusnot available[sources]
Address32 GARASHSYZLYK AVE ASHKHABAD 744000 ASHKHABAD TURKMENISTAN · 32 GARASHSYZLYK AVE ASHKHABAD 744000 TURKMENISTAN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


Source data IDs: fatca-2dc81243e74b4626e1f117b03cb357a71cbcb0f3 · bic-SBFETM22

For experts: raw data explorer