Search OpenSanctions

TABARAK INVESTMENT CAPITAL LIMITED

Bank

TABARAK INVESTMENT CAPITAL LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TABARAK INVESTMENT CAPITAL LIMITED				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
SWIFT/BIC	`TIBIAEA1`				[sources]
Status	not available				[sources]
Address	BURJ DAMAN DIFC WEST COURT BURJ DAMAN 506824 DUBAI UNITED ARAB EMIRATES · LEGATUM PLAZA BULIDING 6 DIFC OFFICE 703 506824 DUBAI UNITED ARAB EMIRATES				[sources]
Created at	2014-02-22				[sources]
Modified on	2023-07-11				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.