Search OpenSanctions

SECURITIES CLEARING CENTER COMPANY CLOSED JOINT STOCK COMPANY

Bank

SECURITIES CLEARING CENTER COMPANY CLOSED JOINT STOCK COMPANY is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SECURITIES CLEARING CENTER COMPANY CLOSED JOINT STOCK COMPANY				[sources]
Legal form	not available				[sources]
Country	Saudi Arabia				[sources]
SWIFT/BIC	`SCCYSARI`				[sources]
Status	not available				[sources]
Address	King Fahad road Tawuniya building 11555 RIYADH SAUDI ARABIA · king Fahad road Tawuniya building 11555 RIYADH SAUDI ARABIA				[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.