Search OpenSanctions

ARAB BANK PLC

Bank

ARAB BANK PLC is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ARAB BANK PLC				[sources]
Country	United States				[sources]
SWIFT/BIC	`ARABUS31`				[sources]
Address	520 MADISON AVENUE FLOOR 2 NEW YORK,NY NEW YORK,NY 10022 UNITED STATES OF AMERICA · 520 MADISON AVENUE NEW YORK 10022 UNITED STATES OF AMERICA				[sources]
Last change	2024-10-21	Last processed	2026-03-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,420

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

Global · SWIFT

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/bic-ARABUS31?nested=true

Read about the nested format.

Factsheet Relationships 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