Search OpenSanctions

Advanced

STANDARD CHARTERED CAPITAL (SAUDI ARABIA)

Bank
STANDARD CHARTERED CAPITAL (SAUDI ARABIA) is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSTANDARD CHARTERED CAPITAL (SAUDI ARABIA)[sources]
Legal formnot available[sources]
CountrySaudi Arabia[sources]
SWIFT/BICSCBLSAR1[sources]
Statusnot available[sources]
AddressKING FAHD ROAD, NIL AL FAISALIYAH TOWER 4148 RIYADH SAUDI ARABIA · NIL KING FAHD ROAD AL FAISALIYAH TOWER 04148 RIYADH SAUDI ARABIA[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