Foreign economic activity
JSC Aloqabank is increasing the scale and the quality of currency transactions in order to support business entities in terms of export of goods and services as well as foreign currency transactions. At present the following foreign currency operations are carried out by the bank:
VI. About the sanctions imposed by Western countries against Russia and Belarus: download the manual.
A list of official websites and their links to identify individuals included in the SDN list of prohibited individuals by OFAC.
1) Official website of the Office of Foreign Assets Control (OFAC) of the US Treasury Department:
2) official EU website:
3) to determine the sanctions imposed by the UK, you can check through the website:
JSC Aloqabank is now actively working on attracting foreign credit lines so as to support prosperity of business entities. In particular, our bank is a member of VISA International (partner), Western Union-money transfer system (agent), Society for Worldwide Interbank Financial Telecommunications (SWIFT). Main partners in financial sphere of the bank are: