Search OpenSanctions

Advanced

National Bank of Kuwait - Egypt

Bank
National Bank of Kuwait - Egypt is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameNational Bank of Kuwait - Egypt[sources]
Legal formnot available[sources]
CountryEgypt[sources]
SWIFT/BICWABAEGC1[sources]
Statusnot available[sources]
Address5th Settlement-New Cairo 155 City Center - FirstCenter 11835 CAIRO EGYPT · City Center 11835 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