Search OpenSanctions

Advanced

TURKIYE IS BANKASI A.S. BAHRAIN OFFSHORE BRANCH

Bank
TURKIYE IS BANKASI A.S. BAHRAIN OFFSHORE BRANCH is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameTURKIYE IS BANKASI A.S. BAHRAIN OFFSHORE BRANCH[sources]
Legal formnot available[sources]
CountryBahrain[sources]
SWIFT/BICISBKBHBM[sources]
Statusnot available[sources]
AddressAREA 317, DIPLOMATIC AREA ROAD 1702 AL JASRAH TOWER MANAMA BAHRAIN · Diplomatic Area-Area 317 Road 1702 Al Jasrah Tower MANAMA BAHRAIN[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