Search OpenSanctions

Advanced

AL GHURAIR INTERNATIONAL EXCHANGE

Bank
AL GHURAIR INTERNATIONAL EXCHANGE is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameAL GHURAIR INTERNATIONAL EXCHANGE[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICALGHAEAD[sources]
Statusnot available[sources]
AddressNaif Road Sheikha Jamila Al Ghurair Build. M 32082 DUBAI UNITED ARAB EMIRATES · Naif Road Sheikha Jamila Al Ghurair Building M 32082 DUBAI UNITED ARAB EMIRATES[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer