Search OpenSanctions

Advanced

THE UNITED BANK

Bank
THE UNITED BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameTHE UNITED BANK[sources]
Legal formnot available[sources]
CountryEgypt[sources]
SWIFT/BICUBOEEGCX[sources]
Statusnot available[sources]
Address106 KASR EL AINI STREET CAIRO EGYPT · 106 Kasr El Aini Street Cairo Centre Building CAIRO EGYPT[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer