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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ME SOLARIS COMMODITIES DMCC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| SWIFT/BIC | SMCCAEAD | [sources] | |||
| Status | not available | [sources] | |||
| Address | TIFFANY TOWERS UNIT NO: 1306-03 JUMEIRAH LAKES TOWERS PLOT NO: JLT- PH2- W2A DUBAI DUBAI UNITED ARAB EMIRATES · TIFFANY TOWERS UNIT NO: 1306-03 JUMEIRAH LAKES TOWERS PLOT NO: JLT-PH2-W2A DUBAI UNITED ARAB EMIRATES | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hXLS8GX6m2P7SZP9ccH9Wo?nested=true
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No relationships to other entities found.