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Wasata Financial Securities

Financial services · Bank

Wasata Financial Securities is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Wasata Financial Securities				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Qatar				[sources]
GIIN	`GYE661.99999.SL.634`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IFSOQAQ1`				[sources]
Address	GRAND HAMAD STREET DOHA DOHA QATAR · GRAND HAMAD STREET DOHA QATAR				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-IFSOQAQ1 · fatca-d4eb33f1b50dc7c2f6e6fb565b09d1956c23f1eb

For experts: raw data explorer

Factsheet Data sources

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