| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Standard Chartered Capital (Saudi Arabia) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| GIIN | T04M9Y.00143.ME.682 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | SCBLSARI | [sources] | |||
| Address | AL FAISALIYAH TOWER FLOOR 7 KING FAHD ROAD NIL RIYADH 04148 SAUDI ARABIA · AL FAISALIYAH TOWER FLOOR 7 KING FAHD ROAD NIL RIYADH RIYADH 04148 SAUDI ARABIA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-SCBLSARI · fatca-f5a9ef2d84cbeae57e7659c50af0fd2a8fc07bbbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.