Search OpenSanctions

Advanced

FIRST GULF BANK

Bank
FIRST GULF BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameFIRST GULF BANK[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICFGBMAE21[sources]
Statusnot available[sources]
AddressAL QURM DISTRICT KHALIFA BUSINESS PARK FAB BUILDING 6316 ABU DHABI UNITED ARAB EMIRATES · Sh. Zayed First Street Al Mullah Tower 6316 ABU DHABI 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