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United Bank for Commerce and Investment

Financial services · Bank

United Bank for Commerce and Investment is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UNITED BANK FOR COMMERCE AND INVESTMENT · United Bank for Commerce and Investment				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Libya				[sources]
GIIN	`H00MH3.99999.SL.434`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UNCNLYLT`				[sources]
Address	GUMHOURIA ST. MANSOURA AREA TRIPOLI LIBYA · GUMHOURIA STREET MANSOURA AREA TRIPOLI 0000 TRIPOLI LIBYA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-UNCNLYLT · fatca-fe68d2348f3a36f74e4506c10010fd6563c76ad7

For experts: raw data explorer

Factsheet Data sources

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