Search OpenSanctions

Advanced

Agricultural and Rural Development Bank

Financial services · Bank
TypeCompany[sources]
NameAgricultural and Rural Development Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCambodia[sources]
GIINBG3ZQY.99999.SL.116[sources]
Registration numbernot available[sources]
SWIFT/BICARDMKHPP[sources]
Address9-13 STREET 7 CHAKTOMUK QUARTER DAUN PENH DISTRICT PHNOM PENH 1000008 CAMBODIA · 9-13 STREET 7 CHAKTOMUK QUARTER DAUN PENH DISTRICT PHNOM PENH 1000008 PHNOM PENH CAMBODIA[sources]
Last changeLast processedFirst seen

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-6a369faa7405c97f71286e5c5d3e66d039473980 · bic-ARDMKHPP

For experts: raw data explorer