Search OpenSanctions

Advanced

NATIONAL BANK OF OMAN S.A.O.G

Financial services · Bank
TypeCompany[sources]
NameNATIONAL BANK OF OMAN S.A.O.G · National Bank of Oman SAOG[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryOman[sources]
GIINP2UF95.00000.LE.512 · P2UF95.00002.ME.512[sources]
Registration numbernot available[sources]
SWIFT/BICNBOMOMRX[sources]
AddressBANK AL MARKAZI STREET RUWI 112 751 OMAN · MUTTRAH BUSINESS DISTRICT AREA 65 AL MARKAZI STREET MUTTRAH,BUSINESS DISTRICT MUSCAT 112 MUSCAT POB 3752 OMAN[sources]
Last changeLast processedFirst seen

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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-NBOMOMRX · fatca-a1bc994a2b4b9381136c25a332d3873b43fa21ac · lei-549300D3B4GI1CT73Z02 · fatca-bf22da914f3abc40acc0bae15520062094d1ae48

For experts: raw data explorer