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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	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

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