Search OpenSanctions

Advanced

WARKA BANK FOR INVESTMENT AND FINANCE

Bank
WARKA BANK FOR INVESTMENT AND FINANCE is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameWARKA BANK FOR INVESTMENT AND FINANCE[sources]
Legal formnot available[sources]
CountryLebanon[sources]
SWIFT/BICWAIVLBBE[sources]
Statusnot available[sources]
AddressCharles Malek Street - Ashrafieh Ellipse Building BEIRUT LEBANON[sources]
Created at[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