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M. MOUNIR HALAWANI SONS, EXCHANGE COMPANY

Bank

M. MOUNIR HALAWANI SONS, EXCHANGE COMPANY is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	M. MOUNIR HALAWANI SONS, EXCHANGE COMPANY				[sources]
Legal form	not available				[sources]
Country	Saudi Arabia				[sources]
SWIFT/BIC	`HFEXSAJ1`				[sources]
Status	not available				[sources]
Address	Tahlia St New Town Center 21415 JEDDAH SAUDI ARABIA				[sources]
Last change	2023-03-16	Last processed	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

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