Search OpenSanctions

Advanced

BAHRAIN FINANCING CO.

Bank
TypeOrganization[sources]
NameBAHRAIN FINANCING CO.[sources]
Legal formnot available[sources]
CountryBahrain[sources]
SWIFT/BICBAHFBHB1[sources]
Statusnot available[sources]
AddressCITIBANK BUILDING BUILDING 204, BLOCK ROAD 18 GOVERNMENT R BESIDE REGENCY MANAMA MANAMA BAHRAIN · MANAMA BAHRAIN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer