Search OpenSanctions

Advanced

OPEN JOINT-STOCK COMPANY 'TAWHIDBANK'

Bank
TypeOrganization[sources]
NameOPEN JOINT-STOCK COMPANY 'TAWHIDBANK'[sources]
Legal formnot available[sources]
CountryTajikistan[sources]
SWIFT/BICSOHBTJ22[sources]
Statusnot available[sources]
AddressS. AYNI STREET 4/1 DUSHANBE 734042 DUSHANBE TAJIKISTAN · S. AYNI STREET 4/1 DUSHANBE 734042 TAJIKISTAN[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