Search OpenSanctions

Advanced

First Abu Dhabi Bank Misr S.A.E.

Financial services · Bank
TypeCompany[sources]
NameFirst Abu Dhabi Bank Misr S.A.E.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryEgypt[sources]
GIINHLLV88.00033.ME.818[sources]
Registration numbernot available[sources]
SWIFT/BICNBADEGCA[sources]
Address84 90TH STREET BLOCK G CAIRO 11835 CAIRO EGYPT · 90TH STREET BLOCK G CAIRO, FIFTH SETTLEMENT 11835 278 EGYPT[sources]
Last changeLast processedFirst seen

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-NBADEGCA · fatca-0d63b33354ee604ded6f760c107de9eed8807483

For experts: raw data explorer