Statements: GFH FINANCIAL GROUP B.S.C

Canonical ID: bic-GFHIBHBM · 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`	EAST TOWER FLOOR 29 BARHAIN FINANCIAL HARBOUR MANAMA MANAMA BAHRAIN	eng	iso9362_bic	`bic-GFHIBHBM`	2024-10-21
`Organization:address`	EAST TOWER FLOOR 29 BAHRAIN FINANCIAL HARBOUR MANAMA 10006 BAHRAIN	eng	iso9362_bic	`bic-GFHIBHBM`	2024-10-21
`Organization:country`	bh	eng	iso9362_bic	`bic-GFHIBHBM`	2023-03-16
`Organization:createdAt`	2004-10-02	eng	iso9362_bic	`bic-GFHIBHBM`	2024-10-21
`Organization:id`	731532901e66d5a6afefed70d9ddc9f6e67b0ae8	eng	iso9362_bic	`bic-GFHIBHBM`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-GFHIBHBM`	2024-10-21
`Organization:name`	GFH FINANCIAL GROUP B.S.C	eng	iso9362_bic	`bic-GFHIBHBM`	2023-03-16
`Organization:swiftBic`	GFHIBHBM	eng	iso9362_bic	`bic-GFHIBHBM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GFHIBHBM`	2023-03-16