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RAFIDAIN BANK

Bank

RAFIDAIN BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	RAFIDAIN BANK				[sources]
Legal form	not available				[sources]
Country	Yemen				[sources]
SWIFT/BIC	`RAFBYES1`				[sources]
Status	not available				[sources]
Address	PO Box 2968 SANAA YEMEN				[sources]
Created at	2000-06-03				[sources]
Modified on	2018-03-30				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

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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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Factsheet Data sources

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