| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Riyad Bank | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| GIIN | UG0F5P.00000.LE.682 | [sources] | |||
| SWIFT/BIC | RIBLSARI | [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] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · 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
ir-br-co-753bf9261421ec8a8fddb56ca9cff1eea59194d3 · bic-RIBLSARI · oc-companies-us-tx-0000001332 · fatca-9f679e1d8f65745ce2045f7e50b4a1913599b783For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dd779EiDY3ohgqo7vHME6T?nested=true
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No relationships to other entities found.