Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 3S MONEY CLUB LIMITED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| SWIFT/BIC | MOLUAEA2 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CENTRAL PARK TOWERS OFFICE 20-54 FLOOR 22 DIFC DUBAI 0000 DUBAI UNITED ARAB EMIRATES · CENTRAL PARK TOWERS OFFICE 20-54 FLOOR 22 DIFC DUBAI 0000 UNITED ARAB EMIRATES | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.