Search OpenSanctions

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

Bank

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

Type	Organization				[sources]
Name	AL AHLI BANK OF KUWAIT K.S.C.P DUBAI BRANCH				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
SWIFT/BIC	`ABKKAEA1`				[sources]
Status	not available				[sources]
Address	Abu-Baker Siddique Road DUBAI (DEIRA) UNITED ARAB EMIRATES · DEIRA BENIYAS STREET DUBAI UNITED ARAB EMIRATES				[sources]
Created at	1970-01-01				[sources]
Modified on	2015-05-08				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.