Search OpenSanctions

Advanced

GULF INTERNATIONAL BANK

Bank
TypeOrganization[sources]
NameGULF INTERNATIONAL BANK[sources]
Legal formnot available[sources]
CountryUnited States[sources]
SWIFT/BICGULFUS33[sources]
Statusnot available[sources]
Address330 MADISON AVENUE FLOOR 37 NEW YORK 10017 UNITED STATES OF AMERICA · 335 MADISON AVENUE FLOOR 11 NEW YORK,NY NEW YORK,NY 10017 UNITED STATES OF AMERICA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer