Search OpenSanctions

Advanced

ALKURAIMI ISLAMIC BANK

Bank
ALKURAIMI ISLAMIC BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameALKURAIMI ISLAMIC BANK[sources]
Legal formnot available[sources]
CountryYemen[sources]
SWIFT/BICKRMBYESA[sources]
Statusnot available[sources]
Address1 AMMAN ST SANAA YEMEN[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