Search OpenSanctions

Advanced

SELECT GROUP LIMITED

TypeOrganization[sources]
NameSELECT GROUP LIMITED[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICSLGRAEAD[sources]
Statusnot available[sources]
AddressSELECT GROUP HEAD QUARTERS FLOOR 2 AL KHALEEJ AL TEJARI 1ST DUBAI DUBAI UNITED ARAB EMIRATES · SELECT GROUP HEAD QUARTERS FLOOR 2 AL KHALEEJ AL TEJARI 1ST 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: lei-254900TZXXKW3K353070 · bic-SLGRAEAD

For experts: raw data explorer