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Filtered: Oman Bank

Search guide · Data current as of 2025-06-08

QATAR NATIONAL BANK
Organization · Oman
STANDARD CHARTERED BANK
Organization · Oman
SOHAR INTERNATIONAL BANK S.A.O.G
Organization · Oman
UNITED SECURITIES LLC
Organization · Oman
MUSCAT SECURITIES MARKET
Organization · Oman
EFG HERMES OMAN LLC
Organization · Oman
GLOBAL FINANCIAL INVESTMENTS HOLDING
Organization · Oman
GULF INVESTMENT SERVICES CO(SAOG)
Organization · Oman
GULF INTERNATIONAL BANK (OMAN BRANCH)
Organization · Oman
HSBC BANK MIDDLE EAST LIMITED - OMAN BRANCH
Organization · Oman
HABIB BANK A G ZURICH
Organization · Oman
ALIZZ ISLAMIC BANK
Organization · Oman
MUSCAT DEPOSITORY AND SECURITIES REGISTRATION COMPANY, THE
Organization · Oman
BANK MELLI IRAN-MUSCAT BRANCH
Organization · Oman
MASHREQ BANK (OMAN BRANCH)
Organization · Oman
MUZN ISLAMIC BANKING TRADING UNDER NATIONAL BANK OF OMAN
Organization · Oman
FIRST ABU DHABI BANK PJSC
Organization · Oman
OMAN HOUSING BANK SAOC
Organization · Oman
OMAN INT. DEV. AND INV. CO. (SAOG)
Organization · Oman
OMAN ARAB BANK SAOG
Organization · Oman
OMAN AND EMIRATES INVESTMENT HOLDINGS CO (SAOG)
Organization · Oman
UNIMONI EXCHANGE LLC
Organization · Oman
STATE BANK OF INDIA, MUSCAT,OMAN
Organization · Oman
AL AMIN SECURITIES COMPANY LLC
Organization · Oman
AHLI BANK S.A.O.G
Organization · Oman

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Topics

40Bank 2Financial services 2Regulator action 2Sanctioned entity 1State-owned enterprise

Data sources

39Business Identifier Code (BIC) Reference Data 3Legal Entity Identifier (LEI) Reference Data 2UK Companies House People with Significant Control 2US FATCA Foreign Financial Institution (FFI) List 2OpenCorporates 2PermID Open Data 2US Federal Reserve Enforcement Actions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)

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Countries

40Oman 2United Arab Emirates 2Germany 2France 2United Kingdom 2Iran 2United States of America 1Afghanistan 1Azerbaijan 1Greece

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