Search OpenSanctions

Advanced

QATAR ISLAMIC BANK SUDAN BRANCH

Bank
QATAR ISLAMIC BANK SUDAN BRANCH is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameQATAR ISLAMIC BANK SUDAN BRANCH[sources]
Legal formnot available[sources]
CountrySudan[sources]
SWIFT/BICQIBSSDKH[sources]
Statusnot available[sources]
Address2 Nile street, Nile Avenue, PETRONAS Complex 400 KHARTOUM SUDAN · Nile Avenue 2 Nile Street PETRONAS Complex 400 KHARTOUM SUDAN[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