Search OpenSanctions

Advanced

SME BANK LTD

Bank
SME BANK LTD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSME BANK LTD[sources]
Legal formnot available[sources]
CountryPakistan[sources]
SWIFT/BICSMESPKK1[sources]
Statusnot available[sources]
AddressJANG BUILDING FLOOR 6-G-6 40 FAZAL-UL-HAQ ROAD ISLAMABAD 44000 PAKISTAN · JANG BUILDING G-6 FLOOR 6 40 FAZAL-UL-HAQ ROAD BLUE AREA ISLAMABAD 44000 ISLAMABAD PAKISTAN[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