Search OpenSanctions

Advanced

AHLI UNITED BANK B.S.C.(C) (DIFC BRANCH)

Bank
AHLI UNITED BANK B.S.C.(C) (DIFC BRANCH) is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameAHLI UNITED BANK B.S.C.(C) (DIFC BRANCH)[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICAUBBAEAD[sources]
Statusnot available[sources]
AddressDubai International Financial Centre Currency House Tower 2 DUBAI UNITED ARAB EMIRATES · Dubai International Financial Ctr Currency House Tower 2, Unit 2-3-14 DUBAI UNITED ARAB EMIRATES[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer