Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ADVANCE BANKING SOLUTION TRADING DMCC · Advance Banking Solution Trading DMCC · آدفانس بانکینغ سولیوشن تریدنغ م.د.م.س | [sources] | |||
Other name | Advance Banking Solutions DMCC | [sources] | |||
Weak alias | ABS Corporation | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Registration number | 11459098 · 11464855 | [sources] | |||
ID Number | DMCC-402070 · JLT-66110 | [sources] | |||
PermID | 5087053627 | [sources] | |||
Status | Active | [sources] | |||
Address | 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 changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
804 Jumeirah Bay Tower X3, Dubai | United Arab Emirates |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Informatics Services Corporation | - | - | - |