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FAISAL ISLAMIC BANK (SUDAN)

Financial services · Bank

FAISAL ISLAMIC BANK (SUDAN) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FAISAL ISLAMIC BANK (SUDAN) · Faisal Islamic Bank - Sudan				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Sudan				[sources]
GIIN	`HB601G.00000.LE.729`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FISBSDKH`				[sources]
Address	ALFAIHAA TRADING CENTER 7 ALI ABDULATEEF STREET KHARTOUM 10143 10143 SUDAN · ALFAIHAA TRADING CENTER FLOOR 7 ALI ABDULATEEF STREET KHARTOUM 10143 KHARTOUM SUDAN				[sources]
Last change	2025-08-15	Last processed	2025-08-22	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) List3,038

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-1114209838a354b22bdb091eab64c7c1e6a151a0 · bic-FISBSDKH

For experts: raw data explorer

Factsheet Data sources

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