Search OpenSanctions

Advanced

AL WAFA BANK

Bank
TypeOrganization[sources]
NameAL WAFA BANK[sources]
Legal formnot available[sources]
CountryLibya[sources]
SWIFT/BICALWFLYLT[sources]
Statusnot available[sources]
AddressAL FALLAH ROAD BUILDING 1 TRIPOLI LIBYA · BUILDING 1 AL FALLAH ROAD TRIPOLI TRIPOLI LIBYA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer