Statements: Sharjah Islamic Financial Services LLC

Canonical ID: NK-9zDjTtzwmNbJBYD22FG6H6 · 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`	SHARJA EXPO CENTER EXPO CENTER SHARJAH SHARJAH UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-SIFEAEA1`	2024-10-21
`Organization:address`	SHARJA EXPO CENTER EXPO CENTER SHARJAH UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-SIFEAEA1`	2024-10-21
`Organization:country`	ae	eng	iso9362_bic	`bic-SIFEAEA1`	2023-03-16
`Company:country`	ae		ext_us_irs_ffi	`fatca-1646f77b8ea1a9122b492c5a5b1ea82856b9e4ca`	2025-07-18
`Organization:createdAt`	2009-09-05	eng	iso9362_bic	`bic-SIFEAEA1`	2023-03-16
`Company:giiNumber`	U5BP28.99999.SL.784		ext_us_irs_ffi	`fatca-1646f77b8ea1a9122b492c5a5b1ea82856b9e4ca`	2025-07-18
`Organization:id`	6877dc9efd16f2c0b224d475db4ad7688c4d70fe	eng	iso9362_bic	`bic-SIFEAEA1`	2024-10-21
`Company:id`	3220d9fd600ce05a690a0e6681a5e1fba1ce61c0		ext_us_irs_ffi	`fatca-1646f77b8ea1a9122b492c5a5b1ea82856b9e4ca`	2025-07-18
`Organization:modifiedAt`	2021-08-12	eng	iso9362_bic	`bic-SIFEAEA1`	2023-03-16
`Organization:name`	SHARJAH ISLAMIC FINANCIAL SERVICES LLC	eng	iso9362_bic	`bic-SIFEAEA1`	2023-03-16
`Company:name`	Sharjah Islamic Financial Services LLC		ext_us_irs_ffi	`fatca-1646f77b8ea1a9122b492c5a5b1ea82856b9e4ca`	2025-07-18
`Organization:swiftBic`	SIFEAEA1	eng	iso9362_bic	`bic-SIFEAEA1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SIFEAEA1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-1646f77b8ea1a9122b492c5a5b1ea82856b9e4ca`	2025-07-18