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KHALIL AL FARDAN EXCHANGE

Bank

KHALIL AL FARDAN EXCHANGE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	KHALIL AL FARDAN EXCHANGE				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
SWIFT/BIC	`KHFEAEAD`				[sources]
Status	not available				[sources]
Address	MAKTOUM, AL BATEEN DEIRA, DUBAI, UAE. SH.HAMDAN BIN RASHID AL 6065 DUBAI UNITED ARAB EMIRATES				[sources]
Created at	2020-10-31				[sources]
Modified on	2021-01-09				[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)

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