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BANQUE BEMO SAUDI FRANSI S.A.

Financial services · Bank

BANQUE BEMO SAUDI FRANSI S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE BEMO SAUDI FRANSI S.A. · Banque Bemo Saudi Fransi s.a				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
GIIN	`T68J3F.00000.LE.760`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BBSFSYDA`				[sources]
Address	CHAM HOTEL BLDG MAYSLOUN STREET, SHALHIEH DAMASCUS 31117 SYRIAN ARAB REPUBLIC · CHAM HOTEL BLDG MAYSLOUN STREET, SHALHIEH DAMASCUS DAMASCUS SYRIAN ARAB REPUBLIC				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-f99c3ee3953cf587a20a606d9d51766d92744108 · bic-BBSFSYDA

For experts: raw data explorer

Factsheet Data sources

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