Search OpenSanctions

CITY EXCHANGE CO. W.L.L FIN SQ,NR MUNTHAZA SIG. AL EMADI

Bank

CITY EXCHANGE CO. W.L.L FIN SQ,NR MUNTHAZA SIG. AL EMADI is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CITY EXCHANGE CO. W.L.L FIN SQ,NR MUNTHAZA SIG. AL EMADI				[sources]
Legal form	not available				[sources]
Country	Qatar				[sources]
SWIFT/BIC	`CECQQAQ1`				[sources]
Status	not available				[sources]
Address	AL EMADI FINANNCIAL SQUARE. 1ST 2,C-RING ROAD,NEAR MUNTHAZA SIGNAL BESIDE HOLIDAY VILLA DOHA 16081 DOHA POB 16081 QATAR · FINAN SQ. 1ST., C RING RD NEAR MUNTHA SG.BESIDE HOLIDAY VILLA BD2 DOHA 16081 QATAR				[sources]
Last change	2024-10-21	Last processed	2025-10-19	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

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