Search OpenSanctions

Advanced

ZAND BANK P.J.S.C.

Bank
TypeOrganization[sources]
NameZAND BANK P.J.S.C.[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICZANDAEAA[sources]
Statusnot available[sources]
AddressAL HAIL HOLDING BUILDING (BUILDING 6) OFFICE 101 FLOOR 1 MOHAMMED BIN RASHID BOULEVARD EMAAR SQUARE DUBAI UNITED ARAB EMIRATES · AL HAIL HOLDING BUILDING OFFICE 101 FLOOR 1 MOHAMMED BIN RASHID BOULEVARD BUILDING 6, EMAAR SQUARE DUBAI DUBAI UNITED ARAB EMIRATES[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