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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 Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer