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Riyad Bank

Trade risk · Financial services · Bank

Riyad Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Riyad Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Saudi Arabia				[sources]
GIIN	`UG0F5P.00000.LE.682`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Sector	Banking				[sources]
Stock ticker symbol	`SAU:1010`				[sources]
SWIFT/BIC	`RIBLSARI`				[sources]
Website	www.riyadbank.com				[sources]
Address	A1 TOWER GRANADA OASIS, EASTERN RING ROAD AL SHUHADA DISTRICT RIYADH RIYADH 11416 SAUDI ARABIA · A1 TOWER GRANADA OASIS, EASTERN RING ROAD RIYADH, AL SHUHADA DISTRICT 11416 SAUDI ARABIA				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2025-12-01	Last processed	2025-12-01	First seen	2023-03-16

Descriptions

Noted for conducting business with Iranian banks and operating banks in Iran. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)

— Iran UANI Business Registry non-official source, 2025-12-01

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

Iran UANI Business Registry2,346

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

External databases

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

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-RIBLSARI · ir-br-co-753bf9261421ec8a8fddb56ca9cff1eea59194d3 · fatca-9f679e1d8f65745ce2045f7e50b4a1913599b783 · oc-companies-us-tx-0000001332

For experts: raw data explorer

Factsheet Descriptions Data sources

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