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Search guide · Data current as of 2024-10-31

NATIONAL BANK OF IRAQ KSA BRANCH
Organization · Bank · Saudi Arabia
NATIONAL BANK OF BAHRAIN
Organization · Bank · Saudi Arabia
NATIONAL BANK OF KUWAIT
Organization · Bank · Saudi Arabia
THE SAUDI NATIONAL BANK
Organization · Bank · Saudi Arabia
SNB CAPITAL COMPANY
Organization · Bank · Saudi Arabia
NAHDI CARE COMPANY LTD.
Organization · Bank · Saudi Arabia
NEOM COMPANY (A SINGLE SHAREHOLDER CLOSED JOINT STOCK COMPANY)
Organization · Saudi Arabia
NAHDI MEDICAL COMPANY
Organization · Saudi Arabia
'YELO BANK' OJSC
Organization · Bank · Azerbaijan
NAYIFAT FINANCE COMPANY
Organization · Bank · Saudi Arabia
OMAR KASSEM ALESAYI MARKETING CO. LIMITED
Organization · Saudi Arabia
OLAYAN FINANCING COMPANY
Organization · Saudi Arabia
OLAYAN SAUDI HOLDING CLOSED JOINT STOCK COMPANY
Organization · Saudi Arabia
PARA NON-BANK CREDIT ORGANIZATION OPEN JOINT STOCK COMPANY
Organization · Bank · Azerbaijan
PASHA BANK OJSC
Organization · Bank · Azerbaijan
PANDA RETAIL COMPANY
Organization · Saudi Arabia
PUBLIC INVESTMENT FUND
Organization · Bank · Saudi Arabia
PASHAPAY MMC
Organization · Bank · Azerbaijan
QINVEST SAUDI ARABIA
Organization · Bank · Saudi Arabia
QATAR NATIONAL BANK
Organization · Bank · Saudi Arabia
RAWABI HOLDING CO.
Organization · Saudi Arabia
RABITABANK OPEN JOINT STOCK COMPANY
Organization · Bank · Azerbaijan
RIYAD BANK
Organization · Bank · Saudi Arabia
AL-RAJHI BANKING AND INV. CORP.
Organization · Bank · Saudi Arabia
ROYALBANK OJSC
Organization · Bank · Azerbaijan

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Filtered: Azerbaijan Saudi Arabia Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2024-10-31

NATIONAL BANK OF IRAQ KSA BRANCH
Organization · Bank · Saudi Arabia
NATIONAL BANK OF BAHRAIN
Organization · Bank · Saudi Arabia
NATIONAL BANK OF KUWAIT
Organization · Bank · Saudi Arabia
THE SAUDI NATIONAL BANK
Organization · Bank · Saudi Arabia
SNB CAPITAL COMPANY
Organization · Bank · Saudi Arabia
NAHDI CARE COMPANY LTD.
Organization · Bank · Saudi Arabia
NEOM COMPANY (A SINGLE SHAREHOLDER CLOSED JOINT STOCK COMPANY)
Organization · Saudi Arabia
NAHDI MEDICAL COMPANY
Organization · Saudi Arabia
'YELO BANK' OJSC
Organization · Bank · Azerbaijan
NAYIFAT FINANCE COMPANY
Organization · Bank · Saudi Arabia
OMAR KASSEM ALESAYI MARKETING CO. LIMITED
Organization · Saudi Arabia
OLAYAN FINANCING COMPANY
Organization · Saudi Arabia
OLAYAN SAUDI HOLDING CLOSED JOINT STOCK COMPANY
Organization · Saudi Arabia
PARA NON-BANK CREDIT ORGANIZATION OPEN JOINT STOCK COMPANY
Organization · Bank · Azerbaijan
PASHA BANK OJSC
Organization · Bank · Azerbaijan
PANDA RETAIL COMPANY
Organization · Saudi Arabia
PUBLIC INVESTMENT FUND
Organization · Bank · Saudi Arabia
PASHAPAY MMC
Organization · Bank · Azerbaijan
QINVEST SAUDI ARABIA
Organization · Bank · Saudi Arabia
QATAR NATIONAL BANK
Organization · Bank · Saudi Arabia
RAWABI HOLDING CO.
Organization · Saudi Arabia
RABITABANK OPEN JOINT STOCK COMPANY
Organization · Bank · Azerbaijan
RIYAD BANK
Organization · Bank · Saudi Arabia
AL-RAJHI BANKING AND INV. CORP.
Organization · Bank · Saudi Arabia
ROYALBANK OJSC
Organization · Bank · Azerbaijan

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Topics

116Bank 2Sanctioned entity

Data sources

175Business Identifier Code (BIC) Reference Data 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US Trade Consolidated Screening List (CSL)1Swiss SECO Sanctions/Embargoes 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1US OFAC Consolidated (non-SDN) List 1US SAM Procurement Exclusions

Countries

138Saudi Arabia 37Azerbaijan 1United Arab Emirates 1Germany 1France 1United Kingdom 1Hong Kong SAR China 1Iraq 1Iran 1Oman 1United States

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting