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MENA CORP FINANCIAL SERVICES LLC

Financial services · Bank
TypeCompany[sources]
NameMENA CORP FINANCIAL SERVICES LLC · Mena Corp Financial Services L.L.C.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
GIIN2P1QRW.99999.SL.784[sources]
Registration numbernot available[sources]
SWIFT/BICMFELAEA1[sources]
AddressBIN HAMOODAH TOWER KHALIFA STREET ABU DHABI 108377 ABU DHABI UNITED ARAB EMIRATES · BIN HAMOODAH TOWER KHALIFA STREET ABU DHABI 108377 UNITED ARAB EMIRATES[sources]
Last changeLast processedFirst seen

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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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: bic-MFELAEA1 · fatca-bdf23b53f71c0d2a3ba8bfc2dea56e3de6537b21

For experts: raw data explorer