Statements: National Bank of Kuwait France SA

Canonical ID: NK-8SwsT9RFKXMoqzQv3qoC44 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	90 AVENUE DES CHAMPS ELYSEES PARIS 75008 PARIS FRANCE	eng	iso9362_bic	`bic-NBOKFRPP`	2024-10-21
`Organization:address`	90 AVENUE DES CHAMPS ELYSEES PARIS 75008 FRANCE	eng	iso9362_bic	`bic-NBOKFRPP`	2024-10-21
`Company:country`	fr		ext_us_irs_ffi	`fatca-4ba3cf45f4ed9fd02a91d09b47e5411ff5fb9b67`	2025-07-18
`Organization:country`	fr	eng	iso9362_bic	`bic-NBOKFRPP`	2023-03-16
`Organization:createdAt`	1989-12-04	eng	iso9362_bic	`bic-NBOKFRPP`	2023-03-16
`Company:giiNumber`	SDQD8E.00025.ME.250		ext_us_irs_ffi	`fatca-4ba3cf45f4ed9fd02a91d09b47e5411ff5fb9b67`	2025-07-18
`Company:id`	87d2b1f30cb01b969635e24682b0fe29fb3affeb		ext_us_irs_ffi	`fatca-4ba3cf45f4ed9fd02a91d09b47e5411ff5fb9b67`	2025-07-18
`Organization:id`	e974588251ceabcd59e987ecf23df3b186d484bd	eng	iso9362_bic	`bic-NBOKFRPP`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-NBOKFRPP`	2024-10-21
`Company:name`	National Bank of Kuwait France SA		ext_us_irs_ffi	`fatca-4ba3cf45f4ed9fd02a91d09b47e5411ff5fb9b67`	2025-07-18
`Organization:name`	NATIONAL BANK OF KUWAIT FRANCE SA	eng	iso9362_bic	`bic-NBOKFRPP`	2023-03-16
`Organization:swiftBic`	NBOKFRPP	eng	iso9362_bic	`bic-NBOKFRPP`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-4ba3cf45f4ed9fd02a91d09b47e5411ff5fb9b67`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NBOKFRPP`	2023-03-16