Search OpenSanctions

AL JAZEERA EXCHANGE COMPANY

Bank

AL JAZEERA EXCHANGE COMPANY is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AL JAZEERA EXCHANGE COMPANY				[sources]
Legal form	not available				[sources]
Country	Qatar				[sources]
SWIFT/BIC	`AEXCQAQA` · `AEXCQAQD`				[sources]
Status	not available				[sources]
Address	AL THANI BUILDING 14 AL SAD ST. DOHA DOHA POB 24413 QATAR · OOREEDO BUILDING FLOOR 1 14 AL SADD STREET DOHA 24413 24413 QATAR · OOREEDO BUILDING FLOOR 1 14 AL SADD STREET DOHA 24413 DOHA POB 24413 QATAR				[sources]
Last change	2024-10-21	Last processed	2026-01-02	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: bic-AEXCQAQD · lei-2138006REMIK9KHZ3424 · bic-AEXCQAQA

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-Ur5wZycFa6xnkeJYcMieGA?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.