Search OpenSanctions

Advanced

IBDAR CAPITAL B.S.C CLOSED

Bank
TypeOrganization[sources]
NameIBDAR CAPITAL B.S.C CLOSED[sources]
Legal formnot available[sources]
CountryBahrain[sources]
SWIFT/BICILAFBHBM[sources]
Statusnot available[sources]
AddressZAMIL TOWER BUILDING 31 FLOOR 6 AL KHALIFA AVENUE, ROAD 383 MANAMA BAHRAIN · ZAMIL TOWER BUILDING 31 FLOOR 6 AL KHALIFA AVENUE, ROAD 383 MANAMA MANAMA POB 11939 BAHRAIN[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