Search OpenSanctions

ZIRAAT BANK A.S BAHRAIN BRANCH

Bank

ZIRAAT BANK A.S BAHRAIN BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ZIRAAT BANK A.S BAHRAIN BRANCH				[sources]
Legal form	not available				[sources]
Country	Bahrain				[sources]
SWIFT/BIC	`TCZBBHBM`				[sources]
Status	not available				[sources]
Address	HARBOUR TOWERS - EAST FLOOR 5 4626 KING FAISAL HIGHWAY MANAMA MANAMA BAHRAIN · HARBOUR TOWERS EAST FLOOR 5 4626 KING FAISAL HIGHWAY MANAMA 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.