Statements: RAFIDAIN BANK

Canonical ID: bic-RAFBBHBM · 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`	DILMUN TOWER A BUILDING 123 FLOOR SUITES 1 383 GOVERNMENT AVENUE BLOCK 304 MANAMA 607 MANAMA BAHRAIN	eng	iso9362_bic	`bic-RAFBBHBM`	2024-10-21
`Organization:address`	DILMUN TOWER A BUILDING 123 FLOOR SUITES 1 BLK 304 GOVERNMENT AVENUE 383 MANAMA 607 607 BAHRAIN	eng	iso9362_bic	`bic-RAFBBHBM`	2024-10-21
`Organization:country`	bh	eng	iso9362_bic	`bic-RAFBBHBM`	2023-03-16
`Organization:createdAt`	2012-03-24	eng	iso9362_bic	`bic-RAFBBHBM`	2024-10-21
`Organization:id`	4dc204071add4d1856688cfac3b34a9323438ffb	eng	iso9362_bic	`bic-RAFBBHBM`	2024-10-21
`Organization:modifiedAt`	2023-06-16	eng	iso9362_bic	`bic-RAFBBHBM`	2023-03-16
`Organization:name`	RAFIDAIN BANK	eng	iso9362_bic	`bic-RAFBBHBM`	2023-03-16
`Organization:swiftBic`	RAFBBHBM	eng	iso9362_bic	`bic-RAFBBHBM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RAFBBHBM`	2023-03-16