Search OpenSanctions

AGRICULTURAL BANK OF CHINA (DIFC BRANCH)

Bank

AGRICULTURAL BANK OF CHINA (DIFC BRANCH) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	AGRICULTURAL BANK OF CHINA (DIFC BRANCH)				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
SWIFT/BIC	`ABOCAEAD`				[sources]
Status	not available				[sources]
Address	1 SHEIKH ZAYED ROAD, DIFC AL FATTAN CURRENCY HOUSE 124803 DUBAI UNITED ARAB EMIRATES · DIFC 1 SHEIKH ZAYED ROAD AL FATTAN CURRENCY HOUSE 124803 DUBAI UNITED ARAB EMIRATES				[sources]
Created at	2013-01-05				[sources]
Modified on	2023-06-24				[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)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.