Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NATIONAL BANK OF PAKISTAN · National Bank of Pakistan | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Pakistan · Saudi Arabia | [sources] | |||
GIIN | 8GGQMY.00000.LE.586 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | NBPAPKKA · NBPASARI | [sources] | |||
Address | HEAD OFFICE BUILDING, SWIFT CENTER MAIN BRANCH FLOOR 3 II CHUNDRIGAR ROAD KARACHI 75700 KARACHI POB 4840 PAKISTAN · HEAD OFFICE FLOOR 3 I.I. CHUNDRIGAR ROAD KARACHI 75500 PAKISTAN · Karachi, Pakistan · NATIONAL BANK OF PAKISTAN BUILDING NO. 867 FLOOR 2ND 857 KING FAHAD ROAD, P.O.BOX 63020 NEAR DAMAC TOWERS OPP KINGDOM TOWER RIYADH RIYADH 11516 POB 63020 SAUDI ARABIA · NBP HOUSE BLG NO. 867 FLOOR 2ND KING FAHD RD,NEAR DAMAC TWR RIYADH 11516 63020 SAUDI ARABIA | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · FRB
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
NK-N9kgSqMmTaKZEpUitqzzEP
· us-fed-85e54016ec20b95e66f1c08816e6c8cfdc81792c
· lei-391200B8N7KWZADUJM27
· lei-558600ZCXHMK0GWNY556
· NK-FiswoZx4GDsujfcdQ2zxX6
· fatca-c7917fefc389233e44a80c14a578e29a2b1446a4
· bic-NBPAPKKA
· bic-NBPASARI
· us-fed-57d3e50852b29003445a61a4f360c13f39d541bb
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Federal Reserve Board | ||||
United States of America | Federal Reserve Board |