Search OpenSanctions

Advanced

AL AHLI BANK OF KUWAIT K.S.CP (DIFC BRANCH)

Bank
AL AHLI BANK OF KUWAIT K.S.CP (DIFC BRANCH) is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameAL AHLI BANK OF KUWAIT K.S.CP (DIFC BRANCH)[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICABKKAEA2[sources]
Statusnot available[sources]
AddressDubai Inter.Financial Centre Emirates Financial Towers DUBAI UNITED ARAB EMIRATES · Emirates Financial Towers North Tower DUBAI UNITED ARAB EMIRATES[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer