Search OpenSanctions

Advanced

AL RAMZ CAPITAL L.L.C

Bank
TypeOrganization[sources]
NameAL RAMZ CAPITAL L.L.C[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICALRSAEA1[sources]
Statusnot available[sources]
AddressALGHAITH TOWER HAMDAN ST. ABU DHABI 32000 ABU DHABI UNITED ARAB EMIRATES · ALGHAITH TOWER HAMDAN STREET ABU DHABI 32000 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


For experts: raw data explorer