Search OpenSanctions

Advanced

YUSUF AHMED ALGHANIM AND SONS WLL

TypeOrganization[sources]
NameYUSUF AHMED ALGHANIM AND SONS WLL[sources]
Legal formnot available[sources]
CountryKuwait[sources]
SWIFT/BICALGWKWKW[sources]
Statusnot available[sources]
AddressAL HAMRA BUSINESS TOWER 14A FLOOR 72 223 SHUHADA STREET SHARQ KUWAIT · AL HAMRA BUSINESS TOWER 14A FLOOR 72 SHUHADA STREET SHARQ SHARQ KUWAIT[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