Search OpenSanctions

ARAB BANK PLC

Bank

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

Type	Organization				[sources]
Name	ARAB BANK PLC				[sources]
Legal form	not available				[sources]
Country	Egypt				[sources]
SWIFT/BIC	`ARABEGCX`				[sources]
Status	not available				[sources]
Address	46 GAMEIT EL DOWAL ST. AL- MOHANDESSEEN CAIRO EGYPT · 46 GAMEIT EL DOWAL STREET, AL- MOHANDESSEEN CAIRO CAIRO POB 68 EGYPT				[sources]
Last change	2024-10-21	Last processed	2025-04-02	First seen	2023-03-16

Descriptions

EGYPT AREA MANAGEMENT - CAIRO

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting