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RAFIDAIN BANK

Bank
RAFIDAIN BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameRAFIDAIN BANK[sources]
Legal formnot available[sources]
CountryYemen[sources]
SWIFT/BICRAFBYES1[sources]
Statusnot available[sources]
AddressSANAA 2968 YEMEN · SANAA SANAA POB 2968 YEMEN[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


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