Search OpenSanctions

Advanced

SAUDI FRANSI CAPITAL

Bank
TypeOrganization[sources]
NameSAUDI FRANSI CAPITAL[sources]
Legal formnot available[sources]
CountrySaudi Arabia[sources]
SWIFT/BICSFCPSARI[sources]
Statusnot available[sources]
AddressLEGEND TOWER 8092 KING FAHD ROAD RIYADH 11426 SAUDI ARABIA · LEGEND TOWER 8092 KING FAHD ROAD RIYADH RIYADH 11426 SAUDI ARABIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT


Source data IDs: bic-SFCPSARI · lei-558600VAH1G0MFW3N697

For experts: raw data explorer