Search OpenSanctions

TUNISIAN SAUDI BANK

Bank

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

Type	Organization				[sources]
Name	TUNISIAN SAUDI BANK				[sources]
Legal form	not available				[sources]
Country	Tunisia				[sources]
SWIFT/BIC	`TSIDTNTT`				[sources]
Status	not available				[sources]
Address	32 RUE HEDI KARRAY TUNIS 1082 TUNISIA · 32 RUE HEDI KARRAY TUNIS TUNIS 1082 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-529900MHFD8FIIBWTK60 · bic-TSIDTNTT

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