Search OpenSanctions

Advanced

AL MULLA INTERNATIONAL EXCHANGE CO

Bank
AL MULLA INTERNATIONAL EXCHANGE CO is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameAL MULLA INTERNATIONAL EXCHANGE CO[sources]
Legal formnot available[sources]
CountryKuwait[sources]
SWIFT/BICAMIEKWK1[sources]
Statusnot available[sources]
AddressMirqab Near KPTC Bus Depot, 22478250 Al Saleh Complex 13002 KUWAIT KUWAIT · QIBLA AHMED AL SALEH AND SONS COMPLEX 13002 KUWAIT CITY KUWAIT[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