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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GTN Middle East Financial Services (DIFC) Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| GIIN | 85TXMH.99999.SL.784 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | MBSHAEAD | [sources] | |||
| Address | LIBERTY HOUSE OFFICE 303 FLOOR 3 DIFC DUBAI 507133 DUBAI UNITED ARAB EMIRATES · LIBERTY HOUSE OFFICE 303 FLOOR 3 DIFC DUBAI 507133 UNITED ARAB EMIRATES | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
lei-558600WRQ9D1TGCZK230 · fatca-66c194484da068ff54270b9bbfc3e1cee614155b · bic-MBSHAEADFor experts: raw data explorer
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No relationships to other entities found.