Search OpenSanctions

Advanced

SHUAA CAPITAL SAUDI ARABIA

Bank
SHUAA CAPITAL SAUDI ARABIA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSHUAA CAPITAL SAUDI ARABIA[sources]
Legal formnot available[sources]
CountrySaudi Arabia[sources]
SWIFT/BICSHUASAR1[sources]
Statusnot available[sources]
AddressAL-AHSA STREET DAREEN CENTER 11482 RIYADH SAUDI ARABIA · al-Ahsa Street Dareen Center 11482 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