Search OpenSanctions

Advanced

CITIBANK N.A.

Bank
TypeOrganization[sources]
NameCITIBANK N.A.[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICCITIAEAF[sources]
Statusnot available[sources]
AddressAL SILA TOWER, ADGM FLOOR 15 15 AL MARYAH ISLAND - ADGM SQUARE ABU DHABI 2947 ABU DHABI UNITED ARAB EMIRATES · GATE PRECINCT BUILDING 2 UNIT 1 FLOOR 7 DUBAI INTERNATIONAL FINANCIAL CTR DUBAI 507010 UNITED ARAB EMIRATES[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