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Tabarak Investment Capital Limited

Financial services · Bank

Tabarak Investment Capital Limited is an entity of interest. It has not been found on international sanctions lists.

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	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-TIBIAEAD · fatca-8fe4cb18e9df2d7c06ccd0ff77b8449e5ffd6001

For experts: raw data explorer

Factsheet Data sources

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