Search OpenSanctions

National Bank of Kuwait S.A.K.P.

Financial services · Bank

National Bank of Kuwait S.A.K.P. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	National Bank of Kuwait S.A.K.P.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Kuwait				[sources]
GIIN	`SDQD8E.00000.LE.414`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NBOKKWKW`				[sources]
Address	NBK HEADQUARTERS ALSHUHADA STREET SHARQ DISTRICT, P.O. BOX 95 SAFAT 13001 SAFAT KUWAIT · NBK HQ,ALSHUHADA STREET,SHARQ DIST. SAFAT 13001 KUWAIT				[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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-NBOKKWKW · gb-coh-psc-15944950-oucplb1r7dlxtfrn9oplx-zr9qq · fatca-790b0a173ec08cce9b4f7987a717f6d92419e7c7

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