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ASSARAY TRADE AND INVESTMENT BANK

Bank

ASSARAY TRADE AND INVESTMENT BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ASSARAY TRADE AND INVESTMENT BANK				[sources]
Legal form	not available				[sources]
Country	Libya				[sources]
SWIFT/BIC	`ATIBLYLT`				[sources]
Status	not available				[sources]
Address	GURGI ROAD TRIPOLI LIBYA · GURGI ROAD TRIPOLI TRIPOLI LIBYA				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

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: bic-ATIBLYLT · lei-549300R1H520FG7U1Q04

For experts: raw data explorer

Factsheet Data sources

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