Search OpenSanctions

Advanced

GULF INVESTMENT GROUP

Bank
TypeOrganization[sources]
NameGULF INVESTMENT GROUP[sources]
Legal formnot available[sources]
CountryQatar[sources]
SWIFT/BICGUIRQAA1 · GUIRQAQ1[sources]
Statusnot available[sources]
Address230 C RING ROAD FINANCE SQ. B4 FLOOR 2 DOHA 974 DOHA QATAR · 230 C RING ROAD FINANCE SQ. B4 FLOOR 2 DOHA 974 QATAR[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT


Source data IDs: bic-GUIRQAA1 · bic-GUIRQAQ1

For experts: raw data explorer