Search OpenSanctions

Advanced

IDBI BANK LTD

Bank
IDBI BANK LTD is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameIDBI BANK LTD[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICIBKLAEA1[sources]
Statusnot available[sources]
AddressDIFC, GATE VILLAGE BUILDING 5 DUBAI UNITED ARAB EMIRATES · Unit 09 Dubai IFC Currency House-Building 1 DUBAI 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