Search OpenSanctions

Advanced

SECURITIES DEPOSITORY CENTER COMPANY

Bank
SECURITIES DEPOSITORY CENTER COMPANY is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSECURITIES DEPOSITORY CENTER COMPANY[sources]
Legal formnot available[sources]
CountrySaudi Arabia[sources]
SWIFT/BICSDCPSARI[sources]
Statusnot available[sources]
Address6897 King Fahad Branch Rd Tawuniya Towers, South Tower 11543 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