Search OpenSanctions

Advanced

INTERNATIONAL ASSET BANK

Bank
INTERNATIONAL ASSET BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameINTERNATIONAL ASSET BANK[sources]
Legal formnot available[sources]
CountryBulgaria[sources]
SWIFT/BICIABGBGSF[sources]
Statusnot available[sources]
AddressTODOR ALEXANDROV BLVD. 81-83 1303 SOFIA BULGARIA · Todor Alexandrov Blvd. 81-83 1303 SOFIA BULGARIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer