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Dubai Islamic Bank

Trade risk · Bank
TypeCompany[sources]
NameDubai Islamic Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numbernot available[sources]
SectorBanking[sources]
Stock ticker symbolUH: DIB[sources]
SWIFT/BICDUIBAEAD[sources]
Websitewww.dib.aw[sources]
AddressAL MAKTOUM STREET DUBAI 1080 1080 UNITED ARAB EMIRATES · HEAD OFFICE AL MAKTOUM STREET DUBAI DUBAI POB 1080 UNITED ARAB EMIRATES[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

Noted for conducting business with U.S. and Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)

— Iran UANI Business Registry non-official source,

Relationships

Data sources

Iran UANI Business Registry2,346

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

Source data IDs: bic-DUIBAEAD · ir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae

For experts: raw data explorer

FactsheetDescriptionsData sources
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