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FINANCIAL SERVICES CO (SAOG)

Financial services · Bank

FINANCIAL SERVICES CO (SAOG) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FINANCIAL SERVICES CO (SAOG) · Financial Services Company SAOG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Oman				[sources]
GIIN	`3BACD7.99999.SL.512`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FIVOOMR1`				[sources]
Address	LULU BUILDING RUWI 112 2777 OMAN · PENT HOUSE LULU CTR. NEW CBD,RUWI RUWI 112 RUWI POB 2777 OMAN				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-FIVOOMR1 · lei-894500PLZKDELTG9KK48 · fatca-58a636b42b395a81c76b0a737653ffda9a23de47

For experts: raw data explorer

Factsheet Data sources

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