Search OpenSanctions

Advanced

GULF MERCHANT GROUP LIMITED

Bank
TypeOrganization[sources]
NameGULF MERCHANT GROUP LIMITED[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICGMGLAEA1[sources]
Statusnot available[sources]
AddressDIFC THE GATE DUBAI 506550 UNITED ARAB EMIRATES · EMIRATES TOWERS OFFICES FLOOR 23 SHEIKH ZAYED ROAD DUBAI 74601 DUBAI 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