Search OpenSanctions

Faisal Islamic bank of Egypt

Financial services · Bank

Faisal Islamic bank of Egypt is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FAISAL ISLAMIC BANK OF EGYPT · Faisal Islamic bank of Egypt				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Egypt				[sources]
GIIN	`C7UEHI.00000.LE.818`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FIEGEGCX`				[sources]
Address	3 26JULY STREET CAIRO 11511 2446 EGYPT · 3, 26JULY STREET CAIRO 11511 CAIRO POB 2446 EGYPT				[sources]
Last change	2024-12-27	Last processed	2024-12-27	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,579

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,312

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-1c7e944ac67e5c4c12a77ab437322373d2abeba0 · bic-FIEGEGCX · cy-994f66a5b105925015428a784545c7cd80ef3c64 · lei-549300GDVJ4IYOMUZP32

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk