Search OpenSanctions

Advanced

ABDULLAH ABUNAYYAN TRADING COMPANY LLC

ABDULLAH ABUNAYYAN TRADING COMPANY LLC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameABDULLAH ABUNAYYAN TRADING COMPANY LLC[sources]
Legal formnot available[sources]
CountrySaudi Arabia[sources]
SWIFT/BICAHICSARI[sources]
Statusnot available[sources]
AddressNEAR GULF BRIDGE 8915 KING ABDULAZIZ STREET 11411 RIYADH SAUDI ARABIA · NEAR GULF BRIDGE, MALAZ 8915 KING ABDULAZIZ STREET 11411 RIYADH SAUDI ARABIA[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting