Statements: GTN Middle East Financial Services (DIFC) Limited

Canonical ID: NK-8vRFPbCyYihVoyYu5pqazu · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	LIBERTY HOUSE OFFICE 303 FLOOR 3 DIFC DUBAI 507133 DUBAI UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-MBSHAEAD`	2024-10-21
`Organization:address`	LIBERTY HOUSE OFFICE 303 FLOOR 3 DIFC DUBAI 507133 UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-MBSHAEAD`	2024-10-21
`Company:country`	ae		ext_us_irs_ffi	`fatca-66c194484da068ff54270b9bbfc3e1cee614155b`	2025-07-18
`Organization:country`	ae	eng	iso9362_bic	`bic-MBSHAEAD`	2023-03-16
`Organization:createdAt`	2019-06-29	eng	iso9362_bic	`bic-MBSHAEAD`	2023-03-16
`Company:giiNumber`	85TXMH.99999.SL.784		ext_us_irs_ffi	`fatca-66c194484da068ff54270b9bbfc3e1cee614155b`	2025-07-18
`Company:id`	a94e5bdfc1034a47f73f1ef44d22c738f89e934e		ext_us_irs_ffi	`fatca-66c194484da068ff54270b9bbfc3e1cee614155b`	2025-07-18
`Organization:id`	84273a9e49f922aa6320b99a18573624f7234839	eng	iso9362_bic	`bic-MBSHAEAD`	2024-10-21
`Organization:modifiedAt`	2023-03-28	eng	iso9362_bic	`bic-MBSHAEAD`	2024-10-21
`Organization:name`	GTN MIDDLE EAST FINANCIAL SERVICES (DIFC) LIMITED	eng	iso9362_bic	`bic-MBSHAEAD`	2023-03-16
`Company:name`	GTN Middle East Financial Services (DIFC) Limited		ext_us_irs_ffi	`fatca-66c194484da068ff54270b9bbfc3e1cee614155b`	2025-07-18
`Organization:swiftBic`	MBSHAEAD	eng	iso9362_bic	`bic-MBSHAEAD`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MBSHAEAD`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-66c194484da068ff54270b9bbfc3e1cee614155b`	2025-07-18