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ADVANCE BANKING SOLUTIONS DMCC

Debarred entity · Export controlled · Sanctioned entity

ADVANCE BANKING SOLUTIONS DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ADVANCE BANKING SOLUTIONS DMCC · Advance Banking Solution Trading DMCC · آدفانس بانکینغ سولیوشن تریدنغ م.د.م.س				[sources]
Alias	ABS CORPORATION · Advance Banking Solutions DMCC				[sources]
Weak alias	ABS Corporation				[sources]
Incorporation date	2014-08-12				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`DMCC-402070` · `JLT-66110`				[sources]
PermID	`5087053627`				[sources]
Registration number	`11459098` · `11464855`				[sources]
Unique Entity ID	`CHG9WVH5FV26` · `XHS3FWCXDCS4`				[sources]
Status	Active				[sources]
Address	804 JUMEIRAH BAY TOWER X3, DUBAI · 804 Jumeirah Bay Tower X3 Dubai United Arab Emirates · 804 Jumeirah Bay Tower X3, Dubai · Unit No: 804, Jumeirah Bay Tower X3, Plot No: JLT-PH2-X3A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-02-14

Descriptions

(also ADVANCE BANKING SOLUTIONS DMCC)

— US SAM Procurement Exclusions, 2025-07-23

(also ADVANCE BANKING SOLUTION TRADING DMCC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
804 Jumeirah Bay Tower X3, Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Informatics Services Corporation Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,570

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

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

PermID Open Data4,920

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: tw-shtc-0b60f81e63e8ca525e64edb3f8a56735d67740b1 · permid-5087053627 · usgsa-s4mrtxs1x · usgsa-s4mrs02mw · ofac-47578 · tw-shtc-732ef24f10666355039d66a7b574d18ecb0269f2

For experts: raw data explorer

Factsheet Descriptions Data sources

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