Search OpenSanctions

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	2025-10-19	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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

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