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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	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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