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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ADVANCE BANKING SOLUTIONS DMCC · Advance Banking Solution Trading DMCC · آدفانس بانکینغ سولیوشن تریدنغ م.د.م.س | [sources] | |||
| Other name | ABS CORPORATION · Advance Banking Solutions DMCC | [sources] | |||
| Weak alias | ABS Corporation | [sources] | |||
| Incorporation date | [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, ARE · 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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ADVANCE BANKING SOLUTIONS DMCC)
(also ADVANCE BANKING SOLUTION TRADING DMCC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-47578 · permid-5087053627 · usgsa-s4mrtxs1x · tw-shtc-0b60f81e63e8ca525e64edb3f8a56735d67740b1 · usgsa-s4mrs02mw · tw-shtc-732ef24f10666355039d66a7b574d18ecb0269f2 · ofac-pr-b71cb874c89c7dee59b68137795ea673329e95a1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 804 Jumeirah Bay Tower X3, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Network Smuggling U.S. Technology to Central Bank of Iran | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Informatics Services Corporation Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |