Search OpenSanctions

Advanced

DELMA EXCHANGE

Bank
TypeOrganization[sources]
NameDELMA EXCHANGE[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICDELXAEAA[sources]
Statusnot available[sources]
AddressHEIRS OF MUSSARI SAYAH AL HAMELY SHOP NO.11 FLOOR G AL FALAH STREET ABU DHABI ABU DHABI UNITED ARAB EMIRATES · HEIRS OF MUSSARI SAYAH AL HAMELY SHOP NO.11 FLOOR G AL FALAH STREET ABU DHABI UNITED ARAB EMIRATES[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT


Source data IDs: lei-894500JC966WXG56R684 · bic-DELXAEAA

For experts: raw data explorer