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AAFAQ ISLAMIC FINANCE P.S.C.

Financial services · Bank
TypeCompany[sources]
NameAAFAQ ISLAMIC FINANCE P.S.C. · Aafaq Islamic Finance PSC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
GIINENKZ1U.99999.SL.784[sources]
Registration numbernot available[sources]
SWIFT/BICAIFPAEAD[sources]
AddressAL SAQR BUSINESS TOWER FLOOR 23 SHEIKH ZAYED RD TRADE CENTRE DIFC DUBAI 282400 DUBAI UNITED ARAB EMIRATES · AL SAQR BUSINESS TOWER FLOOR 23 SHEIKH ZAYED RD TRADE CENTRE DIFC DUBAI 282400 UNITED ARAB EMIRATES[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-AIFPAEAD · fatca-5e656ca2e07ac3c2b2962fc373a92b7034069017

For experts: raw data explorer