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Sharjah Islamic Financial Services LLC

Financial services · Bank

Sharjah Islamic Financial Services LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sharjah Islamic Financial Services LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
GIIN	`U5BP28.99999.SL.784`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SIFEAEA1`				[sources]
Address	SHARJA EXPO CENTER EXPO CENTER SHARJAH SHARJAH UNITED ARAB EMIRATES · SHARJA EXPO CENTER EXPO CENTER SHARJAH UNITED ARAB EMIRATES				[sources]
Last change	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SIFEAEA1 · fatca-1646f77b8ea1a9122b492c5a5b1ea82856b9e4ca

For experts: raw data explorer

Factsheet Data sources

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