Search OpenSanctions

Advanced

LESHA BANK

Bank
TypeOrganization[sources]
NameLESHA BANK[sources]
Legal formnot available[sources]
CountryQatar[sources]
SWIFT/BICQFIBQAQA[sources]
Statusnot available[sources]
AddressTORNADO TOWER FLOOR 4 AL FUNDUQ STREET DOHA 28028 DOHA QATAR · TORNADO TOWER FLOOR 4TH AL FUNDUQ STREET DOHA 28028 QATAR[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