Search OpenSanctions

Advanced

Riyad Bank

Financial services · Bank
TypeCompany[sources]
NameRiyad Bank[sources]
CountrySaudi Arabia[sources]
GIINUG0F5P.00000.LE.682[sources]
SWIFT/BICRIBLSARI[sources]
AddressA1 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 changeLast processedFirst seen

Data sources

Business Identifier Code (BIC) Reference Data32,420

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,140

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer