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| 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] | |||
| 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 | Last processed | First seen | |||
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)
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
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 · IRS
oc-companies-us-tx-0000001332 · bic-RIBLSARI · fatca-9f679e1d8f65745ce2045f7e50b4a1913599b783 · ir-br-co-753bf9261421ec8a8fddb56ca9cff1eea59194d3For experts: raw data explorer
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No relationships to other entities found.