Search OpenSanctions

Advanced

AMAN EXCHANGE CO. WLL

Bank
AMAN EXCHANGE CO. WLL is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameAMAN EXCHANGE CO. WLL[sources]
Legal formnot available[sources]
CountryKuwait[sources]
SWIFT/BICAXCWKWKW[sources]
Statusnot available[sources]
Address28 Street 58 Block 3 13137 KUWAIT KUWAIT · 58, 28 Street 13137 KUWAIT KUWAIT[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