Search OpenSanctions

Advanced

BNP PARIBAS KUWAIT

Bank
BNP PARIBAS KUWAIT is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBNP PARIBAS KUWAIT[sources]
Legal formnot available[sources]
CountryKuwait[sources]
SWIFT/BICBNPAKWKW[sources]
Statusnot available[sources]
Address80 Ahmad Al Jaber Street Dar Al Awadhi Tower KUWAIT KUWAIT · SHARQ 80 Ahmad Al Jaber Street Dar Al Awadhi Tower KUWAIT KUWAIT[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