Trade Compliance & Banking
Naseem Latafa Trading SPC maintains a comprehensive compliance framework aligned with Omani and international trade regulations and banking standards.
Banking Information
Primary banking through Sohar International Bank, Water Front Building, Hai Al Mina, Al Shatti Al Qurum, Muscat, Oman.
SWIFT: BSHROMRUXXX
OMR
OM060300000043020090688
USD
OM540300000043020090697
AED
OM750300000043020090707
EUR
OM640300000043020090711
CNY
OM470300000043020090726
Correspondent Banks
USD: Bank of America, N.A. (SWIFT: BOFAUS3N)
EUR: Standard Chartered Bank AG (SWIFT: SCBLDEFX)
CNY: China Construction Bank Corporation (SWIFT: PCBCCNBJ)
Compliance Framework
Sohar International Bank Partnership
All financial transactions are processed through Sohar International Bank with multi-currency account capabilities in OMR, USD, EUR, AED, and CNY.
Secure Financial Transactions
Correspondent banking relationships with Bank of America (USD), Standard Chartered Bank (EUR), and China Construction Bank (CNY) ensure secure international settlements.
Licensed Trading Operations
Fully licensed for export/import activities (461003), wholesale of construction materials (466308), and wholesale of food products (463010).
Trade Documentation
Complete documentation including certificates of origin, quality certifications, and customs paperwork for all international transactions.
International Trade Compliance
Full compliance with Omani and international trade regulations for construction materials and food products trading.
This page is provided for informational purposes and does not constitute legal advice. The compliance procedures outlined above are subject to periodic review and update in accordance with changes in applicable laws and regulations.