Search OpenSanctions

Advanced

AL RASHEED EXCHANGE

Bank
AL RASHEED EXCHANGE is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameAL RASHEED EXCHANGE[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICRDEXAEAD[sources]
Statusnot available[sources]
Address2 Mutinah Deira Bldg. of Amin Mohammed Al Awadi DUBAI UNITED ARAB EMIRATES · Mutinah Deira 2 Bldg. of Amin Mohammed Al Awad DUBAI UNITED ARAB EMIRATES[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