Search OpenSanctions

Advanced

AL SHARQ FINANCIAL BROKERAGE COMPANY K.S.C (CLOSED)

Bank
TypeOrganization[sources]
NameAL SHARQ FINANCIAL BROKERAGE COMPANY K.S.C (CLOSED)[sources]
Legal formnot available[sources]
CountryKuwait[sources]
SWIFT/BICSFRBKWKW[sources]
Statusnot available[sources]
AddressBOURSA BUILDING 19 FLOOR 1 MUBARAK ALKABEER STREET PLOT 1 KUWAIT 15252 KUWAIT · BOURSA BUILDING 19 FLOOR 1 MUBARAK ALKABEER STREET PLOT 1 KUWAIT 15252 KUWAIT KUWAIT[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