| NK-Dwck6LsJBWZGAxDxQGs3dT | | Company:address | | Unit No: 804, Jumeirah Bay Tower X3, Plot No: JLT-PH2-X3A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | | permid | | permid-5087053627 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Company:address | | United Arab Emirates | | permid | | permid-5087053627 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Organization:address | | 804 Jumeirah Bay Tower X3, Dubai | eng | us_ofac_sdn | | ofac-47578 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Organization:addressEntity | | addr-6b5a5ae9a73969a3d1c1042f8c888b3c53b05cb6 | eng | us_ofac_sdn | | ofac-47578 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Organization:alias | | Advance Banking Solutions DMCC | eng | us_ofac_sdn | | ofac-47578 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Company:country | | ae | | permid | | permid-5087053627 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-47578 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Organization:id | | 36e0d33049dbb0526efebbaca2b738ce66f3129f | | us_trade_csl | | ofac-47578 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Organization:id | | 3d3d716611be6499a10b9c3e493e1df9c2d71bae | eng | us_ofac_sdn | | ofac-47578 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Company:id | | b11360b28d9ee6ea85c56c2a54f4fe29ae5d78e1 | | permid | | permid-5087053627 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Organization:idNumber | | DMCC-402070 | eng | us_ofac_sdn | | ofac-47578 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Organization:idNumber | | JLT-66110 | eng | us_ofac_sdn | | ofac-47578 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Company:incorporationDate | | 2014-08-12 | | permid | | permid-5087053627 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Company:jurisdiction | | ae | | permid | | permid-5087053627 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Organization:name | | Advance Banking Solution Trading DMCC | eng | us_ofac_sdn | | ofac-47578 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Organization:name | | ADVANCE BANKING SOLUTION TRADING DMCC | | us_trade_csl | | ofac-47578 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Organization:name | | آدفانس بانکینغ سولیوشن تریدنغ م.د.م.س | eng | us_ofac_sdn | | ofac-47578 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Company:name | | Advance Banking Solution Trading DMCC | | permid | | permid-5087053627 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Company:permId | | 5087053627 | | permid | | permid-5087053627 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Organization:registrationNumber | | 11459098 | eng | us_ofac_sdn | | ofac-47578 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Organization:registrationNumber | | 11464855 | eng | us_ofac_sdn | | ofac-47578 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47578 | eng | us_ofac_sdn | | ofac-47578 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Company:sourceUrl | | https://permid.org/1-5087053627 | | permid | | permid-5087053627 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Company:status | | Active | | permid | | permid-5087053627 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-47578 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Organization:topics | | sanction | | us_trade_csl | | ofac-47578 | |
| NK-Dwck6LsJBWZGAxDxQGs3dT | | Organization:weakAlias | | ABS Corporation | eng | us_ofac_sdn | | ofac-47578 | |
