Search OpenSanctions

Advanced

HASSANA INVESTMENT COMPANY

Bank
TypeOrganization[sources]
NameHASSANA INVESTMENT COMPANY[sources]
Legal formnot available[sources]
CountrySaudi Arabia[sources]
SWIFT/BICHINCSARI[sources]
Statusnot available[sources]
AddressDIGITAL CITY FLOOR 3 PRINCE TURKI BIN ABDULAZIZ AL AWAL RIYADH RIYADH 18364 SAUDI ARABIA · HASSANA INVESTMENT COMPANY DIGITAL CITY FLOOR 3 PRINCE TURKI BIN ABDULAZIZ AL AWAL RIYADH 18364 SAUDI ARABIA[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