Search OpenSanctions

Advanced

ARAB BANK PLC

Bank
ARAB BANK PLC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameARAB BANK PLC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICARABAEAD[sources]
Statusnot available[sources]
AddressEMAAR SQUARE , BLDG 2 DUBAI UNITED ARAB EMIRATES · P.O BOX 11364 BUILDING 2, EMAAR SQUARE 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