Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kuwait Financial Centre K.P.S.C. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Kuwait | [sources] | |||
| GIIN | 4CT1IZ.99999.SL.414 · XRH2PS.00000.SP.414 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | KFCEKWKW | [sources] | |||
| Address | UNIVERSAL TOWER FLOOR 3 AL- SHARQ BLOCK 1 AHMAD AL-JABER STREET KUWAIT 13095 KUWAIT KUWAIT · UNIVERSAL TOWER FLOOR 3 AL- SHARQ, BL 1, AHMAD AL-JABER STR KUWAIT 13095 23444 KUWAIT | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-KFCEKWKW · fatca-6e7e5140dd90bf280c85c29f80bdef244aeda00a · fatca-1f610132a954b6c5b232ef0ef59f504aa29b2c40For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.