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BANQUE BEMO SAUDI FRANSI S.A.

Financial services · Bank

BANQUE BEMO SAUDI FRANSI S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE BEMO SAUDI FRANSI S.A. · Banque Bemo Saudi Fransi s.a				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
GIIN	`T68J3F.00000.LE.760`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BBSFSYDA`				[sources]
Address	CHAM HOTEL BLDG MAYSLOUN STREET, SHALHIEH DAMASCUS 31117 SYRIAN ARAB REPUBLIC · CHAM HOTEL BLDG MAYSLOUN STREET, SHALHIEH DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC				[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-f99c3ee3953cf587a20a606d9d51766d92744108 · bic-BBSFSYDA

For experts: raw data explorer

Factsheet Data sources

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