Search OpenSanctions

Advanced

DINAR EXCHANGE

Bank
TypeOrganization[sources]
NameDINAR EXCHANGE[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICDNARAEA1[sources]
Statusnot available[sources]
AddressRTA BUILDING 10 AL SABKHA AREA DUBAI 0000 0000 UNITED ARAB EMIRATES · RTA BUILDING 10 AL SABKHA AREA DUBAI DUBAI POB 171322 UNITED ARAB EMIRATES[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT


For experts: raw data explorer