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MAMOURA DIVERSIFIED GLOBAL HOLDING P.J.S.C.

TypeOrganization[sources]
NameMAMOURA DIVERSIFIED GLOBAL HOLDING P.J.S.C.[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICMUBDAEAA[sources]
Statusnot available[sources]
AddressNEAR MUROOR 4TH ROAD ABU DHABI 45005 UNITED ARAB EMIRATES · NEAR MUROOR 4TH ROAD AND MOHAMMED BIN KHALIFA 15TH ABU DHABI 45005 ABU DHABI UNITED ARAB EMIRATES[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

Source data IDs: lei-213800GR9PMZV1HA6636 · bic-MUBDAEAA

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
MAMOURA DIVERSIFIED GLOBAL HOLDING P.J.S.C. - OpenSanctions