Statements: RAFIDAIN BANK

Canonical ID: bic-RAFBLBBE · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	MAIN BRANCH FLOOR 1 MAKDESSI STREET HAMRA BEIRUT 961 BEIRUT LEBANON	eng	iso9362_bic	`bic-RAFBLBBE`	2024-10-21
`Organization:address`	MAKDESSI STREET HAMRA FLOOR 1 BEIRUT 961 LEBANON	eng	iso9362_bic	`bic-RAFBLBBE`	2024-10-21
`Organization:country`	lb	eng	iso9362_bic	`bic-RAFBLBBE`	2023-03-16
`Organization:createdAt`	2010-11-06	eng	iso9362_bic	`bic-RAFBLBBE`	2023-03-16
`Organization:id`	083d492b011fd612ec1dea850f5db47dbf0f3ecb	eng	iso9362_bic	`bic-RAFBLBBE`	2024-10-21
`Organization:modifiedAt`	2018-04-06	eng	iso9362_bic	`bic-RAFBLBBE`	2024-10-21
`Organization:name`	RAFIDAIN BANK	eng	iso9362_bic	`bic-RAFBLBBE`	2023-03-16
`Organization:swiftBic`	RAFBLBBE	eng	iso9362_bic	`bic-RAFBLBBE`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RAFBLBBE`	2023-03-16

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