Search OpenSanctions

Advanced

SICO B.S.C. (C)

Bank
SICO B.S.C. (C) is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSICO B.S.C. (C)[sources]
Legal formnot available[sources]
CountryBahrain[sources]
SWIFT/BICSICSBHB1[sources]
Statusnot available[sources]
AddressDIPLOMATIC AREA BMB BUILDING MANAMA BAHRAIN · Diplomatic Area BMB Building MANAMA BAHRAIN[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