Search OpenSanctions

Advanced

WARBA BANK

Bank
WARBA BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameWARBA BANK[sources]
Legal formnot available[sources]
CountryKuwait[sources]
SWIFT/BICWRBAKWKW[sources]
Statusnot available[sources]
AddressSHARQ BLOCK 7 OMAR BEN AL KHATTAB STREET ARRAYA TOWER 13013 KUWAIT CITY KUWAIT · Sharq,BLK7,Omar Ben Al Khattab St Warba Bank Head Office, Arraya Tower 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