Search OpenSanctions

Advanced

BANQUE MISR

Bank
BANQUE MISR is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANQUE MISR[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICBCAIAEAA[sources]
Statusnot available[sources]
AddressPORT SAID, DEIRA CITY CENTER TOWER DUBAI UNITED ARAB EMIRATES · PORT SAID, DEIRA CITY CENTER TOWER, DUBAI UNITED ARAB EMIRATES[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer