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BANK OF SHARJAH

Financial services · Bank

BANK OF SHARJAH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK OF SHARJAH · BANK OF SHARJAH PJSC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
GIIN	`3P1QA0.99999.SL.784`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SHARAEAS`				[sources]
Address	AL KHAN STREET SHARJAH 01394 1394 UNITED ARAB EMIRATES · BANK OF SHARJAH AL KHAN STREET SHARJAH 01394 SHARJAH SHJ POB 1394 UNITED ARAB EMIRATES				[sources]
Last change	2026-01-23	Last processed	2026-01-23	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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) List3,108

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-fab895e477f128ef59f43764a0f9534694197791 · bic-SHARAEAS · lei-635400NBMEM4UME2TO15

For experts: raw data explorer

Factsheet Data sources

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