Search OpenSanctions

Advanced

SELCOM MICROFINANCE BANK TANZANIA LIMITED

Financial services · Bank
TypeCompany[sources]
NameSELCOM MICROFINANCE BANK TANZANIA LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTanzania[sources]
GIINW9T19T.99999.SL.834[sources]
Registration numbernot available[sources]
SWIFT/BICACTZTZTZ[sources]
AddressBLOCK 45A, DERM HOUSE 16 NEW BAGAMOYO ROAD, KIJITONYAM DAR ES SALAAM 14113 95068 TANZANIA, UNITED REPUBLIC OF · DERM HOUSE BLOCK 45A 16 NEW BAGAMOYO ROAD KIJITONYAM DAR ES SALAAM 14113 DAR ES SALAAM POB 95068 TANZANIA, UNITED REPUBLIC OF[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-89d1ce2f33a2a440adeb433236cb0c0b652a587b · bic-ACTZTZTZ

For experts: raw data explorer