Statements: D360 BANK

Canonical ID: bic-DBAKSARI · 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`	OLAYA TOWER B FLOOR 8 OLAYA MAIN STREET RIYADH RIYADH 12213 SAUDI ARABIA	eng	iso9362_bic	`bic-DBAKSARI`	2024-10-21
`Organization:address`	OLAYA TOWER B FLOOR 8 OLAYA MAIN STREET RIYADH 12213 SAUDI ARABIA	eng	iso9362_bic	`bic-DBAKSARI`	2024-10-21
`Organization:country`	sa	eng	iso9362_bic	`bic-DBAKSARI`	2023-03-16
`Organization:createdAt`	2022-06-11	eng	iso9362_bic	`bic-DBAKSARI`	2023-03-16
`Organization:id`	9846ff79db82e82d2b96aa4895d904f44c6600a1	eng	iso9362_bic	`bic-DBAKSARI`	2024-10-21
`Organization:modifiedAt`	2024-08-17	eng	iso9362_bic	`bic-DBAKSARI`	2024-10-21
`Organization:name`	D360 BANK	eng	iso9362_bic	`bic-DBAKSARI`	2023-03-16
`Organization:swiftBic`	DBAKSARI	eng	iso9362_bic	`bic-DBAKSARI`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DBAKSARI`	2023-03-16