Search OpenSanctions

AMEN BANK

Bank

AMEN BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AMEN BANK				[sources]
Legal form	not available				[sources]
Country	Tunisia				[sources]
SWIFT/BIC	`CFCTTNTT`				[sources]
Status	not available				[sources]
Address	AVENUE MOHAMED V TUNIS 1002 52 TUNISIA · AVENUE MOHAMED V TUNIS TUNIS 1002 TUNISIA				[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: lei-254900216QB7RNQPBT04 · bic-CFCTTNTT

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting