Search OpenSanctions

National Bank of Kuwait France SA

Financial services · Bank

National Bank of Kuwait France SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	National Bank of Kuwait France SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`SDQD8E.00025.ME.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NBOKFRPP`				[sources]
Address	90 AVENUE DES CHAMPS ELYSEES PARIS 75008 FRANCE · 90 AVENUE DES CHAMPS ELYSEES PARIS 75008 PARIS FRANCE				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-4ba3cf45f4ed9fd02a91d09b47e5411ff5fb9b67 · lei-9695000M4QHI54ZNC885 · bic-NBOKFRPP

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting