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MENA CORP FINANCIAL SERVICES LLC

Financial services · Bank

MENA CORP FINANCIAL SERVICES LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MENA CORP FINANCIAL SERVICES LLC · Mena Corp Financial Services L.L.C.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
GIIN	`2P1QRW.99999.SL.784`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MFELAEA1`				[sources]
Address	BIN 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 change	2025-07-18	Last processed	2025-10-02	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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-bdf23b53f71c0d2a3ba8bfc2dea56e3de6537b21 · bic-MFELAEA1

For experts: raw data explorer

Factsheet Data sources

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