Search OpenSanctions

Advanced

BANK ALFALAH BAHRAIN

Bank
TypeOrganization[sources]
NameBANK ALFALAH BAHRAIN[sources]
Legal formnot available[sources]
CountryBahrain[sources]
SWIFT/BICALFHBHBM[sources]
Statusnot available[sources]
AddressAL DOSERI B. CTR S.310, B.1, BL306 BAHRAIN FINANCIAL HARBOUR MANAMA 1375 BAHRAIN · HARBOUR TOWER WEST 13- C BAHRAIN FINANCIAL HARBOUR MANAMA MANAMA POB 3210 BAHRAIN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer