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AL AHLI BANK OF KUWAIT K.S.C.P

Financial services · Bank

AL AHLI BANK OF KUWAIT K.S.C.P is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AL AHLI BANK OF KUWAIT K.S.C.P · Al Ahli Bank of Kuwait K.S.C.P.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Kuwait				[sources]
GIIN	`91YF4P.00000.LE.414` · `B9ICKY.00000.SP.414`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ABKKKWKW`				[sources]
Address	AHMED AL JABER STREET PO BOX 1387 SAFAT 13014 KUWAIT · SAFAT SQUARE AHMED AL JABER STREET KUWAIT 13014 KUWAIT POB 1387 KUWAIT				[sources]
Last change	2025-07-18	Last processed	2025-10-02	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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-c09850553cab7f859202a24309fbe65fab74dfca · bic-ABKKKWKW · fatca-e552973f879159c8c3b448bdb835ec1848d046c2

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