Statements: ALAWWAL INVEST (TRADING AS SAB INVEST)

Canonical ID: NK-Db455hXmb55ccf7htqsJvd · Entity type: Organization (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`	12212 OLAYA MAIN STREET RIYADH RIYADH 11431 POB 1467 SAUDI ARABIA	eng	iso9362_bic	`bic-SAHCSARG`	2024-10-21
`Organization:address`	OLAYA BRANCH FLOOR 1 1467 OLAYA MAIN STREET RIYADH RIYADH 11431 SAUDI ARABIA	eng	iso9362_bic	`bic-SAHCSARI`	2024-10-21
`Organization:address`	12212 OLAYA MAIN STREET RIYADH, AL-OLAYA 11431 1467 SAUDI ARABIA	eng	iso9362_bic	`bic-SAHCSARI`	2024-10-21
`Organization:address`	12212 OLAYA MAIN STREET RIYADH, AL-OLAYA 11431 1467 SAUDI ARABIA	eng	iso9362_bic	`bic-SAHCSARG`	2024-10-21
`Organization:country`	sa	eng	iso9362_bic	`bic-SAHCSARI`	2023-03-16
`Organization:country`	sa	eng	iso9362_bic	`bic-SAHCSARG`	2023-03-16
`Organization:createdAt`	2008-03-15	eng	iso9362_bic	`bic-SAHCSARI`	2024-10-21
`Organization:createdAt`	2024-04-10	eng	iso9362_bic	`bic-SAHCSARG`	2024-10-21
`Organization:id`	f05246a62b1eacd6c49ef17c745c938173e8da8c	eng	iso9362_bic	`bic-SAHCSARG`	2024-10-21
`Organization:id`	654de5fdf966386edb62423de7f406883fe93e3e	eng	iso9362_bic	`bic-SAHCSARI`	2024-10-21
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-SAHCSARG`	2024-10-21
`Organization:modifiedAt`	2024-02-27	eng	iso9362_bic	`bic-SAHCSARI`	2024-10-21
`Organization:name`	ALAWWAL INVEST (TRADING AS SAB INVEST)	eng	iso9362_bic	`bic-SAHCSARI`	2023-03-16
`Organization:name`	ALAWWAL INVEST (TRADING AS SAB INVEST)	eng	iso9362_bic	`bic-SAHCSARG`	2023-03-16
`Organization:swiftBic`	SAHCSARI	eng	iso9362_bic	`bic-SAHCSARI`	2023-03-16
`Organization:swiftBic`	SAHCSARG	eng	iso9362_bic	`bic-SAHCSARG`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SAHCSARG`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SAHCSARI`	2023-03-16

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