Search OpenSanctions

Advanced

SIRAJ FINANCE PJSC

Bank
SIRAJ FINANCE PJSC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSIRAJ FINANCE PJSC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICSRAJAEAA[sources]
Statusnot available[sources]
AddressHamdan Street Al Otaiba Tower ABU DHABI UNITED ARAB EMIRATES · P O Box 63622 Hamdan Street Al Otaiba Tower ABU DHABI 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