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KBC ALDINI CAPITAL LIMITED

Bank
KBC ALDINI CAPITAL LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameKBC ALDINI CAPITAL LIMITED[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICKBCKAEA1[sources]
Statusnot available[sources]
Address311 SHEIKH ZAYED ROAD LIBERTY HOUSE 43832 DUBAI UNITED ARAB EMIRATES · SHEIKH ZAYED ROAD 311 416, LIBERTY HOUSE 43832 DUBAI UNITED ARAB EMIRATES[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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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)


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