Search OpenSanctions

Advanced

GAC GROUP (HOLDINGS) LIMITED

GAC GROUP (HOLDINGS) LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameGAC GROUP (HOLDINGS) LIMITED[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICGACGAEAD[sources]
Statusnot available[sources]
AddressDubai Int'l Financial Centre Gate Building 18006 DUBAI UNITED ARAB EMIRATES · Dubai International Financial Centre Gate Building 18006 DUBAI UNITED ARAB EMIRATES[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


Source data IDs: lei-254900OV413ZKSN2MR31 · bic-GACGAEAD

For experts: raw data explorer