Search OpenSanctions

Advanced

AZERBAIJAN INDUSTRY BANK OJSC

Bank
TypeOrganization[sources]
NameAZERBAIJAN INDUSTRY BANK OJSC[sources]
Legal formnot available[sources]
CountryAzerbaijan[sources]
SWIFT/BICCAPNAZ22[sources]
Statusnot available[sources]
Address'DREAMLAND' RESIDENTIAL COMPLEX HOVSAN DAIRY FARM TERRITORY BAKU AZ1045 AZERBAIJAN · 'DREAMLAND' RESIDENTIAL COMPLEX HOVSAN DAIRY FARM TERRITORY SURAKHANI DISTRICT BAKU AZ1045 BAKU AZERBAIJAN[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