KANZ BANK
From OSINT.INFO
aka BANQUE KANZ SA
Official Coordinates
- A: PO Box 1211, 3 Geneva, CH
- T: +41 22 7181700
- F: +41 22 7181710
- F: +41 22 7181710
- Contact: Haldemann, Denis
- W: www.kanzbank.com
Articles
| Date | Source | Title | Tags |
| 20151027 | acdemocracy.org | Saudi Princes Trafficking Drugs: Déjà vu | AL SHAALAN, NAYEF / BIN WALID BIN ABDUL AYIY AL-SAUD, ABDUL MOHSEN / DRUGS / SKYWAYS INTERNATIONAL / LBG / KANZ BANK / BAMMER FINANCIAL TRADE CORPORATION / CAPITAL TRUST SA |
| 20050319 | sptimes.com | Drug case is a royal mystery - A Saudi prince and his longtime friend plotted to smuggle cocaine into the United States, prosecutors say. | AL SHAALAN, NAYEF / COCAINE / MANGERI SALAZAR, DORIS / KANZ BANK |
