Statements: AHLI UNITED BANK

Canonical ID: bic-DEIBEGCX · 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`	81 NINETY STREET CITY CENTRE, THE FIFTH COMPOUND CAIRO 11835 EGYPT	eng	iso9362_bic	`bic-DEIBEGCX`	2024-10-21
`Organization:address`	CITY CENTRE, THE FIFTH COMPOUND 81 NINETY STREET CAIRO 11835 CAIRO POB 413 EGYPT	eng	iso9362_bic	`bic-DEIBEGCX`	2024-10-21
`Organization:country`	eg	eng	iso9362_bic	`bic-DEIBEGCX`	2023-03-16
`Organization:createdAt`	1995-09-02	eng	iso9362_bic	`bic-DEIBEGCX`	2023-03-16
`Organization:id`	2e988bc9915176e69801a1f8cd65143d64de1b0d	eng	iso9362_bic	`bic-DEIBEGCX`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-DEIBEGCX`	2024-10-21
`Organization:name`	AHLI UNITED BANK	eng	iso9362_bic	`bic-DEIBEGCX`	2023-03-16
`Organization:swiftBic`	DEIBEGCX	eng	iso9362_bic	`bic-DEIBEGCX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DEIBEGCX`	2023-03-16