Search OpenSanctions

Oman Investment Bank SAOC

Financial services · Bank

Oman Investment Bank SAOC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Oman Investment Bank SAOC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Oman				[sources]
GIIN	`F6Y8RP.99999.SL.512`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`OIBBOMRX`				[sources]
Address	SOUTH AL KHUWAIR AL KHUWAIR BOUSHER MUSCAT 133 2416 OMAN · SOUTH AL KHUWAIR AL KHUWAIR BOUSHER MUSCAT 133 MUSCAT POB 2416 OMAN				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-OIBBOMRX · lei-894500LMY396K3WEPH78 · fatca-a5393a3989fa1847ca64459c7d3c85b7569b0b3f

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