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TRADE CAPITAL LLC

Bank

TRADE CAPITAL LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TRADE CAPITAL LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
SWIFT/BIC	`TCTLAEAD`				[sources]
Status	not available				[sources]
Address	BUSINESS BAY THE PRISM TOWER DUBAI UNITED ARAB EMIRATES · SHARJAH MEDIA CITY SHARJAH UNITED ARAB EMIRATES				[sources]
Created at	2020-07-25				[sources]
Modified on	2020-07-25				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: bic-TCTLAEAD · lei-254900H02TH0SYWT3R22

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