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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	2025-08-01	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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