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Canonical ID: NK-dd779EiDY3ohgqo7vHME6T · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | A1 TOWER GRANADA OASIS, EASTERN RING ROAD RIYADH, AL SHUHADA DISTRICT 11416 SAUDI ARABIA | eng | iso9362_bic | bic-RIBLSARI | |||
Organization:address | A1 TOWER GRANADA OASIS, EASTERN RING ROAD AL SHUHADA DISTRICT RIYADH RIYADH 11416 SAUDI ARABIA | eng | iso9362_bic | bic-RIBLSARI | |||
Company:country | sa | ir_uani_business_registry | ir-br-co-753bf9261421ec8a8fddb56ca9cff1eea59194d3 | ||||
Company:country | sa | ext_us_irs_ffi | fatca-9f679e1d8f65745ce2045f7e50b4a1913599b783 | ||||
Organization:country | sa | eng | iso9362_bic | bic-RIBLSARI | |||
Organization:createdAt | 1989-03-29 | eng | iso9362_bic | bic-RIBLSARI | |||
Company:giiNumber | UG0F5P.00000.LE.682 | ext_us_irs_ffi | fatca-9f679e1d8f65745ce2045f7e50b4a1913599b783 | ||||
Company:id | 07f805b115c6ea7b69e2674891cc1891a1c4c927 | ir_uani_business_registry | ir-br-co-753bf9261421ec8a8fddb56ca9cff1eea59194d3 | ||||
Company:id | d430ad8a8ef21a335db80b54f912b0d140445444 | ext_us_irs_ffi | fatca-9f679e1d8f65745ce2045f7e50b4a1913599b783 | ||||
Company:id | 6f48e20689d2c80338d774f000a553280e412d99 | opencorporates | oc-companies-us-tx-0000001332 | ||||
Organization:id | 82bd85d8d605c68a69dc1ea63b8b506f55e3125c | eng | iso9362_bic | bic-RIBLSARI | |||
Organization:modifiedAt | 2022-02-14 | eng | iso9362_bic | bic-RIBLSARI | |||
Organization:name | RIYAD BANK | eng | iso9362_bic | bic-RIBLSARI | |||
Company:name | Riyad Bank | ext_us_irs_ffi | fatca-9f679e1d8f65745ce2045f7e50b4a1913599b783 | ||||
Company:name | Riyad Bank | ir_uani_business_registry | ir-br-co-753bf9261421ec8a8fddb56ca9cff1eea59194d3 | ||||
Company:notes | Noted for conducting business with Iranian banks and operating banks in Iran. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf) | ir_uani_business_registry | ir-br-co-753bf9261421ec8a8fddb56ca9cff1eea59194d3 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/us_tx/0000001332 | opencorporates | oc-companies-us-tx-0000001332 | ||||
Company:sector | Banking | ir_uani_business_registry | ir-br-co-753bf9261421ec8a8fddb56ca9cff1eea59194d3 | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/riyad-bank | ir_uani_business_registry | ir-br-co-753bf9261421ec8a8fddb56ca9cff1eea59194d3 | ||||
Organization:swiftBic | RIBLSARI | eng | iso9362_bic | bic-RIBLSARI | |||
Company:ticker | SAU:1010 | ir_uani_business_registry | ir-br-co-753bf9261421ec8a8fddb56ca9cff1eea59194d3 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-RIBLSARI | |||
Company:topics | fin | ext_us_irs_ffi | fatca-9f679e1d8f65745ce2045f7e50b4a1913599b783 | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-753bf9261421ec8a8fddb56ca9cff1eea59194d3 | ||||
Company:website | http://www.riyadbank.com/ | ir_uani_business_registry | ir-br-co-753bf9261421ec8a8fddb56ca9cff1eea59194d3 | ||||