Search OpenSanctions

Dubai Islamic Bank Pakistan Limited

Financial services · Bank

Dubai Islamic Bank Pakistan Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DUBAI ISLAMIC BANK PAKISTAN LIMITED · Dubai Islamic Bank Pakistan Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Pakistan				[sources]
GIIN	`H85GBW.99999.SL.586`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DUIBPKKA`				[sources]
Address	HASSAN CHAMBERS, KEHKASHAN CLIFTON DC-7, BLOCK-7 KARACHI N/ A KARACHI PAKISTAN · HASSAN CHAMBERS, KEHKASHAN CLIFTON DC-7, BLOCK-7 KARACHI PAKISTAN				[sources]
Last change	2025-01-17	Last processed	2025-01-18	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-5b591822d6c9d92ae40bfbb499893908c22fd364 · bic-DUIBPKKA · oc-companies-pk-0050540 · lei-254900KFKLQ9PRGBM123

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting