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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tabarak Investment Capital Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| GIIN | IPPYLY.99999.SL.784 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | TIBIAEAD | [sources] | |||
| Address | BURJ DAMAN OFFICE 208 FLOOR 2 WEST COURT BURJ DAMAN DUBAI 506824 DUBAI UNITED ARAB EMIRATES · WEST COURT BURJ DAMAN BURJ DAMAN DIFC OFFICE 208 FLOOR 2 DUBAI 506824 UNITED ARAB EMIRATES | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-8fe4cb18e9df2d7c06ccd0ff77b8449e5ffd6001 · bic-TIBIAEADFor experts: raw data explorer
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No relationships to other entities found.