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OFAC BIC

Last Update on: 2024/07/03

Ent Num: Bank Name: BIC Code:
 IDENT NUMBIC CodeBank NameBank CodeCountry CodeLocation CodeBranch CodeListDeletedLast Updated Date
2322 18784CNOVRUMMNNGJOINT STOCK COMMERCIAL BANK NOVIKOMBANKCNOVRUMMNNGOFACN20240703
2323 18784CNOVRUMMNSBJOINT STOCK COMMERCIAL BANK NOVIKOMBANKCNOVRUMMNSBOFACN20240703
2324 18784CNOVRUMMRNDJOINT STOCK COMMERCIAL BANK NOVIKOMBANKCNOVRUMMRNDOFACN20240703
2325 18784CNOVRUMMSPBJOINT STOCK COMMERCIAL BANK NOVIKOMBANKCNOVRUMMSPBOFACN20240703
2326 18784CNOVRUMMTLTJOINT STOCK COMMERCIAL BANK NOVIKOMBANKCNOVRUMMTLTOFACN20240703
2327 18784CNOVRUMMTULJOINT STOCK COMMERCIAL BANK NOVIKOMBANKCNOVRUMMTULOFACN20240703
2328 34504RUIDRUMMEKTPAO ROSGOSSTRAKH BANKRUIDRUMMEKTOFACN20240703
2329 34504RUIDRUMMKHAPAO ROSGOSSTRAKH BANKRUIDRUMMKHAOFACN20240703
2330 34504RUIDRUMMNNGPAO ROSGOSSTRAKH BANKRUIDRUMMNNGOFACN20240703
2331 34504RUIDRUMMNSKPAO ROSGOSSTRAKH BANKRUIDRUMMNSKOFACN20240703
12345678910...

Possible Financial Institution

 (which not exists in OFAC BIC)
 Ent NumBank NameListUpdated Date
20570RASON INTERNATIONAL COMMERCIAL BANKOFAC2020/05/13
7903MYANMA INVESTMENT AND COMMERCIAL BANKOFAC2016/05/17
34751LIMITED LIABILITY COMPANY OZON BANKOFAC2022/03/31
17155GHAVAMIN BANKOFAC2016/01/16
7902MYANMA FOREIGN TRADE BANKOFAC2016/05/17
17156GHARZOLHASANEH RESALAT BANKOFAC2020/10/08
17242AGRICULTURAL COOPERATIVE BANKOFAC2014/10/16
17243INDUSTRIAL BANKOFAC2014/10/16
17244SAVING BANKOFAC2014/10/16
17245POPULAR CREDIT BANKOFAC2014/10/16
22261CHAM ISLAMIC BANKOFAC2017/05/16
25018MEHR EQTESAD BANKOFAC2018/10/16
25019BANK MELLATOFAC2018/10/16
22486CENTRAL REPUBLIC BANKOFAC2022/04/29
22487STATE BANK LUHANSK PEOPLE'S REPUBLICOFAC2022/04/29
22504JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTIONOFAC2022/04/29
25066PARSIAN BANKOFAC2018/10/16
25067SINA BANKOFAC2020/11/18
23002INTERNATIONAL INDUSTRIAL DEVELOPMENT BANKOFAC2020/05/13
23003JINSONG JOINT BANKOFAC2020/05/13
23005RYUGYONG COMMERCIAL BANKOFAC2020/05/13
23006JINMYONG JOINT BANKOFAC2020/05/13
25418BANK KARGOSHAEEOFAC2018/11/05
23015CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAOFAC2020/05/13
25577FUTURE BANK B.S.C.OFAC2018/11/05
25578BANK MELLI IRANOFAC2018/11/05
25625DAY BANK BROKERAGE COMPANYOFAC2018/11/05
25639EXPORT DEVELOPMENT BANK OF IRANOFAC2018/11/05
25648IRAN-VENEZUELA BI-NATIONAL BANKOFAC2018/11/05
25758GHAVAMIN BANKOFAC2018/11/05
25802FIRST ISLAMIC INVESTMENT BANK LIMITEDOFAC2018/11/05
26528ANSAR BANK BROKERAGE COMPANYOFAC2019/03/26
35838ASIA GREEN DEVELOPMENT BANK LTDOFAC2022/03/25
34540WEST SIBERIAN COMMERCIAL BANK PUBLIC JOINT STOCK COMPANYOFAC2024/07/03
34739BANK NATIONAL FACTORING COMPANY JOINT STOCK COMPANYOFAC2024/07/03
36256AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATAOFAC2024/07/03
36258OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATAOFAC2024/07/03
36259SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANYOFAC2024/07/03