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SALAAM SOMALI BANK

Financial services · Bank

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

Type	Company				[sources]
Name	SALAAM SOMALI BANK				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Somalia				[sources]
GIIN	`L3GNFD.99999.SL.706`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SSBMSOSM`				[sources]
Address	AFGOYE ROAD, WADAJIR, KM5 MOGADISCIO MOGADISCIO SOMALIA · AFGOYE ROAD, WADAJIR, KM5 MOGADISCIO SOMALIA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-549300SD749BZ9F3DJ64 · bic-SSBMSOSM · fatca-d2a9232ab2ef612533f0c579c1e530cd96384fe3

For experts: raw data explorer

Factsheet Data sources

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