Search OpenSanctions

Advanced

CITIBANK N.A. - CAIRO BRANCH

Bank
CITIBANK N.A. - CAIRO BRANCH is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCITIBANK N.A. - CAIRO BRANCH[sources]
Legal formnot available[sources]
CountryEgypt[sources]
SWIFT/BICCITIEGCX[sources]
Statusnot available[sources]
Address46 AL SALAM AXIS STREET FIRST SECTOR AT THE FIFTH SETTLEMEN NEW CAIRO NEW CAIRO EGYPT · 46 AL SALAM AXIS STREET NEW CAIRO EGYPT[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