Search OpenSanctions

Advanced

Abu Dhabi Securities Exchange

Financial services · Bank
TypeCompany[sources]
NameAbu Dhabi Securities Exchange[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
GIIN2C4HQP.00000.LE.784[sources]
Registration numbernot available[sources]
SWIFT/BICADSEAEA1[sources]
AddressAL GHAITH TOWER HAMDAN STREET ABU DHABI ABU DHABI POB 54500 UNITED ARAB EMIRATES · HAMDAN STREET AL GHAITH STREET ABU DHABI 54500 UNITED ARAB EMIRATES[sources]
Last changeLast processedFirst seen

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-4922a9792932ea9e51ebe2027daaca4afdc93c65 · bic-ADSEAEA1

For experts: raw data explorer