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Societe Arabe Internationale De Banque

Financial services · Bank

Societe Arabe Internationale De Banque is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Societe Arabe Internationale De Banque				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Egypt				[sources]
GIIN	`BZMLGH.99999.SL.818` · `HDGKH5.00000.SP.818`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SBNKEGCX`				[sources]
Address	MOHANDESSEN ADMINISTRATIVE TOWER FLOOR 1 56 GAMAET ELDOWAL ELARABIA, MOHANDSEEN CAIRO N/A CAIRO POB 124 EGYPT · MOHANDESSEN ADMINISTRATIVE TOWER FLOOR 1 GAMAET ELDOWAL ELARABIA,MOHANDESSEN CAIRO N/ A 124 EGYPT				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-a831f58427d6ebacc24b7b31ae38113165eee443 · bic-SBNKEGCX · fatca-2deb42892116d8ae37e41072e5290df55eb708cf

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Factsheet Data sources

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