Search OpenSanctions

BAHRAIN INDIA INTERNATIONAL EXCHANGE CO.

Bank

BAHRAIN INDIA INTERNATIONAL EXCHANGE CO. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BAHRAIN INDIA INTERNATIONAL EXCHANGE CO.				[sources]
Legal form	not available				[sources]
Country	Bahrain				[sources]
SWIFT/BIC	`BIEEBHB1`				[sources]
Status	not available				[sources]
Address	139 BAB AL BAHRAIN SQUARE 3809 MANAMA 304 MANAMA BAHRAIN · 3809 139 BAB AL BAHRAIN SQUARE MANAMA 304 BAHRAIN				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.