Search OpenSanctions

Advanced

TAIB BANK B.S.C (C)

Bank
TAIB BANK B.S.C (C) is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameTAIB BANK B.S.C (C)[sources]
Legal formnot available[sources]
CountryBahrain[sources]
SWIFT/BICTAIBBHBM[sources]
Statusnot available[sources]
Address1901 EXHIBITION AVENUE KINGDOM TOWER 20485 MANAMA BAHRAIN · Diplomatic Area TAIB TOWER 20485 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