Statements: AL-ARAFAH ISLAMI BANK PLC.

Canonical ID: NK-ePDBb2sZhV28TeHMb6Vvet · 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`	63 PURANA PALTAN DHAKA 1000 BANGLADESH	eng	iso9362_bic	`bic-ALARBDDH`	2024-10-21
`Organization:address`	AL- ARAFAH TOWER 63 PURANA PALTAN DHAKA 1000 DHAKA BANGLADESH	eng	iso9362_bic	`bic-ALARBDDH`	2024-10-21
`Company:country`	bd		ext_us_irs_ffi	`fatca-a741ae2365216945c02c69cc0b9815d083144f92`	2025-07-18
`Organization:country`	bd	eng	iso9362_bic	`bic-ALARBDDH`	2023-03-16
`Organization:createdAt`	2000-12-02	eng	iso9362_bic	`bic-ALARBDDH`	2024-10-21
`Company:giiNumber`	S2WRLR.99999.SL.050		ext_us_irs_ffi	`fatca-a741ae2365216945c02c69cc0b9815d083144f92`	2025-07-18
`Company:id`	c0355e8f6ae733ed12201bef69b1c8054d54eb1d		ext_us_irs_ffi	`fatca-a741ae2365216945c02c69cc0b9815d083144f92`	2025-07-18
`Organization:id`	74c7d359235704739e976359de5b8b5a4670ca8d	eng	iso9362_bic	`bic-ALARBDDH`	2024-10-21
`Organization:modifiedAt`	2024-04-20	eng	iso9362_bic	`bic-ALARBDDH`	2024-10-21
`Company:name`	AL-ARAFAH ISLAMI BANK PLC.		ext_us_irs_ffi	`fatca-a741ae2365216945c02c69cc0b9815d083144f92`	2025-07-18
`Organization:name`	AL-ARAFAH ISLAMI BANK PLC.	eng	iso9362_bic	`bic-ALARBDDH`	2024-10-21
`Organization:swiftBic`	ALARBDDH	eng	iso9362_bic	`bic-ALARBDDH`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ALARBDDH`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-a741ae2365216945c02c69cc0b9815d083144f92`	2025-07-18