Statements: DUKHAN BANK

Canonical ID: NK-SpoRgUt6N88RxUhAn7zxPj · 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`	BARWA AL SADD TOWERS TOWER 1 GRAND HAMAD STREET DOHA 27778 QATAR	eng	iso9362_bic	`bic-BRWAQAQA`	2024-10-21
`Organization:address`	BARWA AL SADD TOWERS TOWER 1 GRAND HAMAD STREET DOHA 27778 QATAR	eng	iso9362_bic	`bic-IBOQQAQA`	2024-10-21
`Organization:address`	90 SUHAIM BIN HAMAD STREET DOHA DOHA POB 2001 QATAR	eng	iso9362_bic	`bic-IBOQQAQA`	2024-10-21
`Organization:address`	BLDG FOR MOHD SAEED AL EIDA GRAND HAMAD STREET DOHA 27778 DOHA QATAR	eng	iso9362_bic	`bic-BRWAQAQA`	2024-10-21
`Organization:country`	qa	eng	iso9362_bic	`bic-IBOQQAQA`	2023-03-16
`Organization:country`	qa	eng	iso9362_bic	`bic-BRWAQAQA`	2023-03-16
`Organization:createdAt`	2004-12-04	eng	iso9362_bic	`bic-IBOQQAQA`	2023-03-16
`Organization:createdAt`	2008-02-16	eng	iso9362_bic	`bic-BRWAQAQA`	2024-10-21
`Organization:id`	15698422dbb626abdd78bdb51fe548e37ab76937	eng	iso9362_bic	`bic-BRWAQAQA`	2024-10-21
`Organization:id`	9c11128a296cb71d8149616345193cd4051ac8b1	eng	iso9362_bic	`bic-IBOQQAQA`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-BRWAQAQA`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-IBOQQAQA`	2024-10-21
`Organization:name`	DUKHAN BANK	eng	iso9362_bic	`bic-IBOQQAQA`	2023-03-16
`Organization:name`	DUKHAN BANK	eng	iso9362_bic	`bic-BRWAQAQA`	2023-03-16
`Organization:swiftBic`	IBOQQAQA	eng	iso9362_bic	`bic-IBOQQAQA`	2023-03-16
`Organization:swiftBic`	BRWAQAQA	eng	iso9362_bic	`bic-BRWAQAQA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BRWAQAQA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IBOQQAQA`	2023-03-16

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