Search OpenSanctions

AHLI UNITED BANK K.S.C.P.

Bank

AHLI UNITED BANK K.S.C.P. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AHLI UNITED BANK K.S.C.P.				[sources]
Legal form	not available				[sources]
Country	Kuwait				[sources]
SWIFT/BIC	`BKMEKWKW`				[sources]
Status	not available				[sources]
Address	MUBARAK AL KABEER ST SAFAT JOINT BANKING COMPLEX 12168 KUWAIT KUWAIT · Mubarak Al Kabeer Street 12168 SAFAT KUWAIT				[sources]
Created at	1988-11-21				[sources]
Modified on	2018-10-02				[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.