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AL-ARAFAH ISLAMI BANK PLC.

Financial services · Bank

AL-ARAFAH ISLAMI BANK PLC. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AL-ARAFAH ISLAMI BANK PLC.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bangladesh				[sources]
GIIN	`S2WRLR.99999.SL.050`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ALARBDDH`				[sources]
Address	63 PURANA PALTAN DHAKA 1000 BANGLADESH · AL- ARAFAH TOWER 63 PURANA PALTAN DHAKA 1000 DHAKA BANGLADESH				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-549300ZK0FWOO3P5J254 · bic-ALARBDDH · fatca-a741ae2365216945c02c69cc0b9815d083144f92

For experts: raw data explorer

Factsheet Data sources

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