Search OpenSanctions

Advanced

AZIMUT DIFC LIMITED

Bank
TypeOrganization[sources]
NameAZIMUT DIFC LIMITED[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICAZDIAEA2[sources]
Statusnot available[sources]
AddressCENTRAL PARK OFFICES UNIT 16-45 FLOOR 16 DIFC PO BOX 506944 DUBAI DUBAI UNITED ARAB EMIRATES · CENTRAL PARK OFFICES UNIT 16-45 FLOOR 16 DIFC PO BOX 506944 DUBAI UNITED ARAB EMIRATES[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT


Source data IDs: bic-AZDIAEA2 · lei-254900PRJN3WXTTFXP45

For experts: raw data explorer