Search OpenSanctions

Advanced

INTERNATIONAL FINANCIAL SECURITIES CO.

Bank
INTERNATIONAL FINANCIAL SECURITIES CO. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameINTERNATIONAL FINANCIAL SECURITIES CO.[sources]
Legal formnot available[sources]
CountryQatar[sources]
SWIFT/BICITFSQAQ1[sources]
Statusnot available[sources]
AddressGrand Hamad Road DOHA QATAR[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