Search OpenSanctions

Advanced

BHM CAPITAL FINANCIAL SERVICES PSC

Financial services · Bank
TypeCompany[sources]
NameBHM CAPITAL FINANCIAL SERVICES PSC · BHM Capital FINANCIAL SERVICES P.S.C[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
GIINQ86CIC.99999.SL.784[sources]
Registration numbernot available[sources]
SWIFT/BICDBFSAEAA[sources]
AddressBUSINESS BAY DUBAI 26730 26730 UNITED ARAB EMIRATES · VISION TOWER OFFICE 4901 BUSINESS BAY DUBAI 26730 DUBAI POB 26730 UNITED ARAB EMIRATES[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,475

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) List2,802

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-8d74906d8e81437d84e1ceaae72b3122840164c6 · bic-DBFSAEAA

For experts: raw data explorer