Search OpenSanctions

البنك التجاري الكويتي

البنك التجاري الكويتي is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	البنك التجاري الكويتي				[sources]
Other name	Commercial Bank of Kuwait				[sources]
Incorporation date	1960-06-19				[sources]
Legal form	not available				[sources]
Country	Kuwait				[sources]
Keywords	Business and Trade · Sector of banks and funds · قطاع الأعمال والتجارة · قطاع المصارف والأموال				[sources]
Summary	A founding partner at Sham Bank in Syria has 500,000 shares in the company, by 10% · شريك مؤسس في بنك الشام في سوريا يمتلك 500,000 سهم في الشركة، بنسبة 10%				[sources]
Status	not available				[sources]
Last change	2023-04-20	Last processed	2023-02-01	First seen	2023-04-20

Descriptions

The Kuwaiti Commercial Bank was established on June 19, 1960, a Kuwait Stock Exchange since 29 September 1984 and a founding partner at Sham Bank in Syria owns 500,000 shares in the company, 10%

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

تأسس البنك التجاري الكويتي بتاريخ 19 يونيو (حزيران) 1960، دولة الكويت، وهو مدرج في بورصة الكويت منذ 29 سبتمبر (أيلول) 1984 وشريك مؤسس في بنك الشام في سوريا يمتلك 500,000 سهم في الشركة، بنسبة 10%

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

No relationships to other entities found.

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk