Search OpenSanctions

WARBA BANK

Bank

WARBA BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	WARBA BANK				[sources]
Legal form	not available				[sources]
Country	Kuwait				[sources]
SWIFT/BIC	`WRBAKWKW`				[sources]
Status	not available				[sources]
Address	SHARQ BLOCK 7 OMAR BEN AL KHATTAB STREET ARRAYA TOWER 13013 KUWAIT CITY KUWAIT · Sharq,BLK7,Omar Ben Al Khattab St Warba Bank Head Office, Arraya Tower KUWAIT KUWAIT				[sources]
Created at	2011-04-02				[sources]
Modified on	2021-02-23				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.