Search OpenSanctions

Advanced

INTESA SANPAOLO DUBAI BRANCH

Bank
INTESA SANPAOLO DUBAI BRANCH is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameINTESA SANPAOLO DUBAI BRANCH[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICBCITAEAD[sources]
Statusnot available[sources]
Address1 THE GATE VILLAGE DUBAI INTERNATIONAL FIN CENTRE DUBAI UNITED ARAB EMIRATES · the gate village DIFC 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