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OMDURMAN NATIONAL BANK

Financial services · Bank

OMDURMAN NATIONAL BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OMDURMAN NATIONAL BANK				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Sudan				[sources]
GIIN	`DM1MBL.99999.SL.729`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`OMDBSDKH`				[sources]
Address	OMDURMAN NATIONAL BANK ALQASR STREET KHARTOUM N/A KHARTOUM SUDAN · OMDURMAN NATIONAL BANK ALQASR STREET KHARTOUM N/A SUDAN				[sources]
Last change	2025-08-15	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

Global · 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-fbe1be862164dbca616f8b3cf52940e3183855f2 · bic-OMDBSDKH

For experts: raw data explorer

Factsheet Data sources

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