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AL BARAKA GROUP B.S.C (CLOSED)

Bank

AL BARAKA GROUP B.S.C (CLOSED) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AL BARAKA GROUP B.S.C (CLOSED)				[sources]
Legal form	not available				[sources]
Country	Bahrain				[sources]
SWIFT/BIC	`ABBGBHBM`				[sources]
Status	not available				[sources]
Address	ABG TOWER, BLOCK 346 BUILDING 370 FLOOR 7 ROAD 4611 MANAMA SEA FRONT (BAHRAIN BAY) MANAMA 1882 BAHRAIN · AL BARAKA HEADQUARTERS, ABG TOWER BLOCK 346 FLOOR 7 370 ROAD 4611 MANAMA SEA FRONT (BAHRAIN BAY) MANAMA 1882 MANAMA BAHRAIN				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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