Search OpenSanctions

KHALEEJI BANK B.S.C.

Bank

KHALEEJI BANK B.S.C. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	KHALEEJI BANK B.S.C.				[sources]
Legal form	not available				[sources]
Country	Bahrain				[sources]
SWIFT/BIC	`KHCBBHB1`				[sources]
Status	not available				[sources]
Address	ROAD 4626 BUILDING 1411, BLOCK 346 MANAMA BAHRAIN				[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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.