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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	2025-11-28	First seen	2023-03-16

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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