طبقا لأحكام الفصول 43 الي 48 من قانون المالية لسنة 2025 ينشر بنك تونس العالمي قائمة أصحاب الحسابات التي لم تسجل أي عملية أو مطالبة أو منازعة طيلة خمس عشر سنة أو أكثر المنقضية و أرصدة الحسابات المغلقة و غير المطالب بها لمدة خمس سنوات أو أكثر المنقضية.
في صورة عدم اجراء أي عملية مالية على الحساب قبل 30 جوان 2025 فانه سيتم تحويل المبالغ للخزينة العامة للجمهورية التونسية طبقا للفصل المذكور أعلاه.
En application des articles 43...48 de la loi de finance de 2025, la Tunis International Bank publie la liste des personnes ayant un compte inactif pour lesquelles aucune opération, réclamation ou contestation n'a été enregistré depuis quinze ans et plus et des comptes créditeurs clôturés et non réclamé depuis cinq ans et plus. .
A défaut de mouvement avant le 30 juin 2025 le solde du compte sera transféré à la Trésorerie Générale de la République Tunisienne et ce conformément à l'article sus-indiqué.
| DJAFER FARID | CATERINE VEGLIONE | STE AL-WIFAK DU COMMERCE |
|---|---|---|
| STE BLUMARE | BAKDACH BASSAM | INT'L |
| STE ROZATEX | SOCIETE SCHEMAS | IMED ABDELAZIZ EL KHARRAZ |
| STE INERMODA | SAAD K.ABDUL JALIL AL OCBI | MOHAMED SHAUKI BSHENA |
| JOAQUIM J.F DIAS | & MME BEN MOHAMED | CARREA MARCO |
| LAURA EGOLI | ABDELKADE | DANI COMPANY SUARL |
| STE INTERNATIONALE DE | NICOLETTA CANALI | GILLES ROBERT HERGAT |
| CONFECTION | AKRAM MOHAMED RAJAB | KEVORKIAN JOEL CHRISTIAN |
| STE TREN FASHION | ELGADI | SOCIETE VET-SERVICE |
| STE EUROPE LINGERIE | TACHAROUKIAT AFRICA | SOCIETE JCK SUARL |
| STE GITEX | ABDERRAHMANE SLAMA | SOCIETE ANNABEL SARL |
| STE PARTNER | BASHIR TAHER ELMABRUK | ANNABEL |
| VIGNERI MASSIMO | ANAELI | SOCIETE ANNABEL SARL |
| MONCEF IDDIR | ABDELKRIM LAMARA | ANNABEL |
| INTERFASHION LOGISTIC | RICHARD CASTEUBLE | GIORGIO BORTOLEOTTI . |
| TUNISIA | JAMBON RENE | GIORGIO BORTOLEOTTI . |
| STE ATI | DJEBRANE IDIRI | SOCIETE JCK SUARL |
| STE AAA FORCE | SOCIETE JACINT PATRIMONI | TORNADO TRADING |
| STE SHIRTEX | RAMBURS INC | YACINE RIAD KETFI |
| STE H & M | MOHAMED BASHIR ABDUL | STE AETHRA INTERNATIONAL |
| STE J.M AZUR | AZIZ | CONSULTING SARL |
| STE SMO | SOCIETE UNIFAM SARL | |
| ZAROUK FANDI |
| STE J M AZUR | MABROUK S.OMAR | STE CONSTRUCTION |
|---|---|---|
| STE CAMICO SARL | ABDULMAJID | MECANIQUE MED RANEENNE |
| ANTONIO ARREZO | KONE MOHAMMAD | (CMM) |
| LAWRENCE SPITERI | CROMMAR EP.HEURTAULT | SOCIETE AL CHAHED |
| STE TUNITAL SERVICES | OPHEL | CONSULTING |
| STE BRODELUX | STE TESSILGRAF TUNISIE . | CENTRAL PARK . |
| THE EUROPEAN COLLEGE | SOCIETE RUSICH | ETUDES TECHNIQUES |
| MABILLE ERIC | & MRS MULLER | D'INGERERIES |
| STE BLUE PARTNER | STE NUOVATRE | FARAG YAHYA SAAD |
| STE JURIS TRAITANCE | TIEN TIMOTHY | GENERAL CONSULTING ET |
| DONATO ROBERTO | FRANCESCO RAGO | SERVICES |
| KESTNER SUSANA | ABUGRARA ZOHAIR R. | SOCIETE DESERT SARL |
| TOSCA BARUCCO | ABDULLAH | MOEZ YAHIAOUI |
| STE APIC SARL | STEFANO ROSSIN | JEAN-LUC GIMENO |
| DE OLIVEIRA PIMENTA | GERMAN TUNISIAN INT'L | SOCIETE L'ETOILE MARINE |
| INTEGRATION OBJECTS | MANIFACT | STE CONSTRUCTION |
| POP SERIGRAPHIE | THEAUDIN YVAN | MECANIQUE MED RANEENNE |
| MGB TEXTILE | MOEZ YAHIAOUI | (CMM) |
| GIOWATEX | BOZZOLI MARIO OU BOZZOLI | A..M..T..S |
| STE AVGER PRODUCTION | CELSO | FRANCESCO PATAMIA |
| STE POLE PRODUCTION | SOCIETE T.CONSULTING SUARL | BERTONI GIOVANNA |
| STE GEPS | (SC | CREATION EUROPE LINGERIE |
| STE EUROTEX | SOCIETE SITIRA TRADING | SARL |
| STE MEDICI | MIMOUNE LARBI & MR.AIT | IBRAHIM RAJAB AMISH |
| STE PRINTING & PACKAGING | GANA AIT | SOCIETE DANMARE NORTH |
| Ste SMD | RAFIK ALLOUI | AFRICA |
| STE JLH | BADIS MAHIEDDINE KETFI | INT'L PIPELINE |
| STE NS CONFECTION | NUMU CONSULTING LIMITED | REPRESENTATIVE |
| STE ALTRIX | SOCIETE HANNIBALMEDIA | MECHATI ALI (TRANS AGRO) |
| STE LOGICUT | PRODUCTION | TAPE MAXIME KEKE |
| STE BLUE CONF | SAEED ADNAN | SE MR OU MRS RAMOS . |
| STE STC | MASSIMILIANO MENICUCCI | SOCIETE TECNOCOM SUARL |
| STE ALPHA BIAIS | MICHELOT LUDOVIC VINCENT | FARAG YAHYA SAAD |
| STE EURO TEXTILE | GABRIELLA SGUOTTI | S.I.F LINGERIE |
| STE SIC | CONSULAT GENERAL DE | STE MARTELLI TUNISIA SARL |
| STE EIKO | DANEMARK | STE DIEGO COLOMBO |
| STE INESS CONFECTION | CASINI ROBERTO | ETABETA SERVICES ETABETA |
| STE IDEAL TUNISIE SARL | SOCIETE B 52 CALL TEAM SARL | SERVICES |
| STE A.C.P.P ASSEMBLAGE CABL | & MME BEN MOHAMED | NOLFO VINCENZO |
| RAHMATU DUNAMA AHMED | ABDELKADE | STE PREST 2F |
| JAZ and JAR FASHION SERVICE . | AMBASSADE DU NIGERIA | MUSTAFA MOHAMED MGEG |
| ZAGHOUAN TEXTILE S.A . | KOUKI ZOUBEIR | ABDERRAOUF HACHANI |
| S.I.F LINGERIE | ORIENDIS COMMERCIAL SARL . | T F E AFRIKA SARL . |
| TACHAROUKIET AL RAHAL & | ABDUSSALAM HUSSEIN AL | GIORGETTI FRANCO |
| SONS | TUMI | T F E AFRIKA SARL . |
| SOCIETE FENCO SARL | FRANCIS GASTON MAURICE | STE PREST 2F |
| SOCIETE REMAX SUARL . | COLA | STE DIEGO COLOMBO |
| A.SABRI - ABDULSSALEM | SOCIETE ALAFIN SUARL | AMBASSADE DE LA R.F.A . |
| SOCIETE M.M SERVICES | ABUGRARA ZOHAIR R. | PLANET WORK SARL |
| SUARL(SCC | ABDULLAH | MABROUK AHMED OMAR |
| H.E ALI HASSEN MUFTAH | SOCIETE T 3 C . | MAHMUD |
| A'GRAPH | LUIGI MUCEDOLA |
| PAOLETTI SERGE . | ELAMIN MOHAMED SHALOUF | FRANCO TUNISIENNE INT'L |
|---|---|---|
| ABDULHAKIM MOHAMED | MICHELE GRASSELLINI | TRADIN FTIT |
| SHAALALI | SOCIETE STEPONE | KOTO DANIEL TCHIMOU |
| ABDELKRIM LAMARA | SOCIETE E TUNIS PROJECT | STE ERBUS INT'L INVESTMENT |
| GOLDEN WING INT'L FOR | SUARL | SARL |
| CONSTRUCTION LTD | SOCIETE AL ATEER | ANNE NEE LE PALUD MICHAU |
| MIFTAH MOHAMMED | MOHAMMAD YOUSUF AZIZ | STE MAINTENANCE ET |
| SAFRANI | SOCIETE SBJ INCORPORATED . | SERVICES SO |
| TAE JOON CHOI | MAURO DI GUISEPPE | ATCO ATLAS CORPORATION |
| LAMA CONSULTING GROUP . | ANOUAR RAJAB KHALIFA | SARL |
| GERMAN TUNISIAN INT'L | KANTURA | LA SERIGRAPHIE |
| MANIFACT | ADEL OMAR MOHAMED | STE NUMID INVEST |
| TAE JOON CHOI | FARWAN | INTERNATIONAL . |
| AGAJI INTERNATIONAL | MABROUK AHMED OMAR | SOCIETE COELIA |
| NIGERIA | MAHMUD | INTERNATIONAL S |
| AKROUR MERIEM | AHMED HADI EL-SAHELI | PLANET WORK SARL |
| EDWAR SALIM SHAOUL | AHMED N.TLALA | SOCIETE STONE COMPANY |
| SADDIQ | ASHRAF SELIM EL BOASHI . | MR.VIA ALBERTO |
| SOCIETE SUPPORT MEDIA LLC | ABRAINI JACQUES | SOCIETE ORIENDIS SARL |
| EDOARDO ZILIOTTO | SINGARELLA PORTER MARIA | LA SERIGRAPHIE |
| ALI MED EL MERIEMI | SOCIETE SAPHON ENERGY LTD | ABDOURAHMANE DALEN |
| SOCIETE ASTRO | AMBASSADE DU NIGERIA | BARRY |
| STE INTERNATIONALE DE | KHADIDJA HENNI | SCATTOLINI FAUSTO |
| TEXTILE- SARL | ANITA DOLFUS | A..M..T..S |
| STE SITADEL CORPORATION | GALJAZZO MARTINO | SOCIETE ORIENDIS SARL |
| SARL | TAREK ARRIBI | GEOFFROY YVES OU |
| COLIN OLIVIER | WORLD ALA SARL | MRS.MEYRET GEOFFROY |
| IACOPO SALIMBENI | STE GULF ENERGY | JEANINE |
| VERGES VINCENT | CONSULTING SA | SESANA VIRGINIO |
| JANET WISE | MICHELE GRASSELLINI | MONGINI CARLO SILVIO . |
| SOCIETE ITALPUBLIC TUNISIA | STE AFRICAN CONSULTING & | SOCIETE AL ATEER |
| MOHAMED ABDALLAH AL | DEVELOPMENT | BLAZEVIC IVICA |
| SANAA | SOCIETE TROPICAL WOOD | DI NOZZI LORENZO |
| PIERRE PHILIPPE PASQUA | TUNIS(TW | MOHAMMAD YOUSUF AZIZ |
| ECONOMIST ADVERTISING | CAVANNA CHRISTIAN & | FOGAGNOLO EMANUELE |
| MASSIMO CANGIOLI | MRS.MAR CAVANA | SOCIETE SBJ INCORPORATED . |
| AWADI BALA | ADEL AMMAR ALI SALEM | SE MR OU MRS RAMOS . |
| RAYAN MONDIAL | MOHAMED BASHIR ABDUL | STE DEVELOPPEMENT DES |
| BUSINESS(TUNISIE | AZIZ | EXPORTAT (SODEX) |
| MME.KARIM KHADIJA ; | ANWAR MILOUD ENAJAH | SOUTH STAR TRAVEL |
| SOCIETE NOVATRADE | SOCIETE LEATHER GALLERY | STE NOMADEX SARL . |
| SOCIETE TITELIVE | SOCIETE HEXAGONE TUNISIE | BOUREIMA OUEDRAOGO |
| INTERNATIONAL . | SARL | MAIOCCHI MARZIO |
| MOHAMED AZIZ HANIF | SOCIETE T 3 C . | INT'L TRAD.COMP FOR |
| LAHSSSEN MOUSSAOUI | MOHAMED AZIZ HANIF | CHEMICAL |
| ABDELHAKIM SERRAR | ARIEL PETROSSIAN | HASSAN DAK AL-BAB |
| ANDREA SBICEGO | STE MEDITERRANEENNE DE | SOCIETE JEUMONT GROUP S.A |
| PELORUS CONSULTING SARL | CONFECT (SMC) | . |
| GIANCARLO BESSONE | ALI ELEJAILI AHMAD | ATCO ATLAS CORPORATION |
| SCARCELLI SERGIO | SOCIETE TRADE-IN SARL . | SARL |
| VAN DEN BERG BERNARD | AWAD ISA SHAAFI | GURSOY MUHARREM |
| ERNAX INVESTMENTS LIMITED | SOCIETE BLUE TRADING |
| TACHAROUKIET WADI RAMLA | ALI HEDFI | MARIA CRISTINA CORSI. |
|---|---|---|
| FOR | DJELTEX | GIORGIO MAGRINI |
| WITTEBROES HERVE | NATIONAL MOBILE | GIORGIO MAGRINI |
| ZOHIR A.EL BARUNI | TELECOMMUNICAT COMPANY | SOCIETE FREE STEEL LLC |
| AUSTRIAN OIL TECHNOLOGY | (WATANIYA TELECOM) | MARSELLA ANDREINA |
| LTD (AOT) | MOURAD MEZIANI | OVERSEAS CONSULTANTS |
| REMY CLAUDE | GUILLERET DENYS | SOCIETE STONE COMPANY |
| EP.ELKAROUI LEILA RACHED | LAURENCE VENOT | SOCIETE KIBALTA S.A |
| SOCIETE CONSULTING | SOCIETE NATUR'ELLE | BONGAERTS CONRARDUS |
| SERVICES | SOCIETE NATUR'ELLE | GUSTAAF. |
| H.E AHMED AL HOSANI | IACOPO SALIMBENI | VINCENZI NINO |
| FRANCIS RAOUL ANDRE | INT'L TRAD.COMP FOR | GEELHAND DE MERXEM |
| MARTY | CHEMICAL | GEELHAND DE MERXEM |
| AHMED HADI EL-SAHELI | SOCIETE T.CONSULTING SUARL | DEL VECCHIO GINO. |
| AZIZ BOULKOUR | (SC | DEL VECCHIO GINO. |
| STE INDUSTRIELLE | LOURTIE PEDRO | GALLI ALBERTO |
| TUNISIENNE(SI | SOCIETE UNIFAM SARL | MELANI MATTIA FRANCESCO |
| AHMED KETFI | ASHRAF RHUMA A.RHUMA | VINCENZI NINO |
| INTERNATIONAL | ABDUSSALAM HUSSEIN AL | AHMED ALMUKHTAR ALTUMI |
| COUNSEL&ASSISTAN | TUMI | SOCIETE ACTIA TUNISIE SA |
| CORPORATE | PEDROSA ISABEL | MELANI MATTIA FRANCESCO |
| AZIZ BOULKOUR | STE ASTRA TEXTILE | MARCELLO VICINANZA |
| ADB EXPERTS. | G.G.B INTERNATIONAL. | RAJA MED AL ARIFI LASWAD |
| DRIF ABDELKADER DRIF | RAMBURS INC | SOCIETE ART REP |
| SOCIETE NATUR'ELLE | CARDELLI LEONELLO | SOCIETE STONE COMPANY |
| SOCIETE CIGALA WORLDWIDE | SOCIETE I.T.T TUNISIE | SABBATINI LUCIANO; |
| LIMIT | PAOLO OU MRS.CARELLA | FORNARA ROBERTO |
| SOCIETE SIF MAILLE | BONSIGNORE | TABBOUCHE ABDALLAH OU |
| SOCIETE BRESAL | NORTH AFRICA LEATHER | MRS. TABBOUCHE |
| INTERNATIONAL. | TAIEB MORTADA ELAKHDER | SOCIETE DEBI CENTRAL |
| SOCIETE EQUATEUR STE | SOCIETE SOURCETEX | FACTORING. |
| EQUATEUR | BASHIR A.BASHIR ADNAN | MOHAMED AMER SHETIWI |
| MED WALDA WAHIB | ELFITURI MOHAMED NASER | JOHN MILOT |
| AHMED ALI KEJMAN | A.AL | AZAIEZ HAFEDH |
| H.EX AFONSO CARBONAR OU | SOCIETE ART REP | MAGHREB AND |
| MRS.LA SCOTTO DI LUZIO | STE WORLD CONSULTING | MEDITERRANEAN COMPAGNIE |
| ABDALLA ELAMIN M. TRABULSI | COMPAGNIE | MEHMET YALMAN |
| MELONI LORENZO | MABROUK AHMED OMAR | SOCIETE NOMADIA. |
| STE UNION TRUST | MAHMUD | HEX.PANTOS |
| PATRIZIA OU MR.FARHAT | SAGER SAGIR MUSBAH | GYORGY/MRS.EDINA |
| TOBIA | BEZNAIGUIA ZAINEB | SOCIETE SEA QUEST TRADING |
| MOHAMMAD YOUSUF AZIZ | NEFFATI ABDELLATIF BEN | SARL |
| SOCIETE REMIX | MABROUK | VALERIANO FERNANDEZ |
| CROMMAR EP.HEURTAULT | AHMED N.TLALA | SANTIAG |
| OPHEL | SOCIETE I.T.T TUNISIE | SOCIETE KIBALTA S.A |
| SIOUD ABDELKADER | STE GULF ENERGY | ROZENCWAIG CLAUDIO JAVIER |
| MARCO GIUSEPPE SACRIPANTI | CONSULTING SA | SOCIETE PRO-SERVICES |
| ABDULLAH SHEIKH ISMAIL ALI | STE TESTUN GROUP LTD | SOCIETE B L K INTERNATIONAL |
| TOUMI KHEMAIS | LAURENCE VENOT | MAGHREB ALLIANCE |
| ALI ALMABROK SHARFEDDINE | MAGHREBINE NEGOCE ET DE | SOCIETE MINIDISI FASHION |
| OMAR | TRANSIT INTERNATIONAL | SARL |
| GMS TECHNOLOGY | JEAN PAUL GROSSENBACHER |
| SOCIETE ELECTRO PARTNER TUNISIE FAWZI BOUKHARI GIAMAL EL WALDA SOCIETE MOD'ELLE SARL FINCHLEY INVEST & FINANCE CORP MICHELOT LUDOVIC VINCENT MOHAMED BASHIR ABDUL AZIZ GIANFRANCO DI NARDO NURI BASHIR AHMED SHIFSHA ISMAGUILOV RACHID KARIM SABRI CHRISTIAN LAFON WITTEBROES HERVE ADEL AMMAR ALI SALEM MAGHREB CONSULTING SARL MAGHREB CONSULTING SARL NOURI MOHAMED AQIL SOCIETE NESEC PATRICK GILLIARD NURI BASHIR AHMED SHIFSHA SALEM ABOSLAMA ABUBAKER ABOSLAMA FABRICATION DE GESTION DE MAROQUINERIES (F.G.M) SUARL SOCIETE TRANSERVICES SARL SHEIKH NACEUR ESSABAH AL AHMED CHRISTOPHE BUHLER HUBERT BRIDIER NAFTLIB OIL SERVICES COMPANY AL DYWAN SA . & MRS MULLER KHALED MEHEMED ELMGARYEF AHMED KHIRBEK SOCIETE SOURCETEX MOHAMMAD YOUSUF AZIZ ABDULAHAD M.SASSI MAB.EL JE JERIDI MOHAMED HABIB PAULE GALY . TUNISIAN TRADE AND TRAINING SOLUTIONS (3TS) GUERRIDA MOHAMED HABIB SERGE JARRAUD INTERNATIONAL BROKER SERVICE | ATHER ALKARBOLI ABDULAZIZ MOH.ABDULMOMEN ALFUGHI GILDERT DUPREZ MAURIZIO GUERRA PERIN STEPHANE MARCEL GUY & MME BEN MOHAMED ABDELKADE ABDULAZIZ MOH.ABDULMOMEN ALFUGHI GOLDEN WING INT'L FOR CONSTRUCTION LTD MEDITERRA TAREK AHMED ELFAZANI SUAD MOHAMED ZREAG LAURENCE VENOT COMPAGNIE D'AUDIT ECONOMIQUE E ADMINISTRATIF (CAEA) JOHN MILOT H.EX MRS.ANNA KORKA LAMA CONSULTING GROUP . SOCIETE SOURCETEX AL DYWAN SA . SOCIETE UNIFAM SARL SOCIETE ASTREO SARL . SOCIETE COSTA SUARL GLOBAL CONSULTING CHALLENGE GC SUARL AUSTRIAN OIL TECHNOLOGY LTD (AOT) SOCIETE D.G.F SUARL COLOMBO DIEGO STE ITALTUN-TECH SARL PATRICK LEMASSON H.EX AFONSO CARBONAR OU MRS.LA SCOTTO DI LUZIO JEAN JACQUES NOURY CREATECH LUKA DJURIC BLUE SEA INVESTMENT GROUP S.A BLUE SEA INVESTMENT GROUP INCA INVEST LTD STE DENIM SERVICE TUNISIA . STE WORLD CONSULTING COMPAGNIE BERNARD SINTES NORTH AFRICA LEATHER MIMOUNE LARBI & MR.AIT GANA AIT | AL JAZIRA INT'L TRADING COMPANY GUERINO NUOZZI MONDENT SARL SOCIETE STORM SERVICE SARL SOCIETE ITALIENNE MEDITERRANEE SOCIETE OSI SERVICE INT'L(OSI) SOCIETE DS SERVICES SUARL STE DS SERVICES KONSTAS ALEXANDROS KOTO DANIEL TCHIMOU AMBASSADE DE VENEZUELA . SOCIETE M AND C FASCHION SA M AND C FASHION ABDULRAHMAN B.R.M KH ALDEHA BERTONI GIOVANNA SOCIETE ACTIA TUNISIE SA SOCIETE NESSIJ MED SARL ROZENCWAIG CLAUDIO JAVIER SOCIETE ERRE EMME ALI ABDOU SOCIETE ECOWASH . TRONI SIMONE INT'L MARKETING COMPANY(IMC) . GHAZI ASKRI SOCIETE ALTRICS CABLING SYSTEM ORIENDIS COMMERCIAL SARL . SOCIETE ALTRICS CABLING SYSTEM STE TEAMCO SARL TEAMCO J3S TRADING SARL ASSISTANCE ET FORMATION AU DEV. INTL ORIENDIS COMMERCIAL SARL . TABBANE MOHAMED HEDI SOCIETE SUISS CONSULTING SARL BELLAVOINE BERNARD PAOLO OU MRS.CARELLA BONSIGNORE SHINICHI SAITO ERIKA IWASAKI |
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| DANIEL SCHADELI M'HAMMED MAZOUZI MAHMOD AHMED EL OKSHI LAZRAK MONCEF FENAROLI VITTORIO MASSIMO IDRES GAREBA CHAELI ABDULHADI OMAR ALI ELSANOUSSI NOURI RHOUMA ADEM FAUZI PELISSIER JOEL KHALED MED ALGAHANI YAGHI CHARBEL . CONSEIL ET ASSISTANCE EN TEXTILE (C.A.T) MOSTEFAI SEGHIR BERTACCHI FABRIZIO SOCIETE TECOT SUARL . SOCIETE MAGHREBCOM M.A.Z.D.O.T.E.X TUNISIE SEA STYLE SARL MED ALI RIANY | INTERNATIONAL COUNSEL&ASSISTAN CORPORATE PERTILE FEDERICO SOCIETE L'ETOILE MARINE BOZZOLI MARIO OU BOZZOLI CELSO SOCIETE COSTA SUARL STE AL-WIFAK DU COMMERCE INT'L PECORARO GIUSEPPE SERGIO SCATTOLINI FAUSTO WILBERTS BART SOCIETE WEFFY SARL TEX CONSULTING SERVICE SARL |
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