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Canonical ID: NK-Dwck6LsJBWZGAxDxQGs3dT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
LegalEntity:address | 804 JUMEIRAH BAY TOWER X3, DUBAI | eng | us_sam_exclusions | usgsa-s4mrs02mw | |||
LegalEntity:address | 804 Jumeirah Bay Tower X3 Dubai United Arab Emirates | tw_shtc | tw-shtc-732ef24f10666355039d66a7b574d18ecb0269f2 | ||||
LegalEntity:address | 804 JUMEIRAH BAY TOWER X3, DUBAI | eng | us_sam_exclusions | usgsa-s4mrtxs1x | |||
Organization:address | 804 Jumeirah Bay Tower X3, Dubai | eng | us_ofac_sdn | ofac-47578 | |||
Company:address | United Arab Emirates | permid | permid-5087053627 | ||||
Organization:addressEntity | addr-2d19b370a6be99e02e7a031b1d4c8514af23d00a | us_ofac_sdn | ofac-47578 | ||||
Organization:alias | Advance Banking Solutions DMCC | eng | us_ofac_sdn | ofac-47578 | |||
LegalEntity:alias | ADVANCE BANKING SOLUTIONS DMCC | tw_shtc | tw-shtc-732ef24f10666355039d66a7b574d18ecb0269f2 | ||||
LegalEntity:alias | ABS CORPORATION | tw_shtc | tw-shtc-732ef24f10666355039d66a7b574d18ecb0269f2 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtxs1x | ||||
Organization:country | ae | us_ofac_sdn | ofac-47578 | ||||
Company:country | ae | permid | permid-5087053627 | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-b71cb874c89c7dee59b68137795ea673329e95a1 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrs02mw | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs1x | ||||
LegalEntity:createdAt | 2024-02-14 | us_sam_exclusions | usgsa-s4mrs02mw | ||||
LegalEntity:id | 5aa435e6deb75603076277ff06186a0f2cdaf467 | us_sam_exclusions | usgsa-s4mrs02mw | ||||
Company:id | feac4335d16b0113130d9dd495a5533e0d222683 | ext_us_ofac_press_releases | ofac-pr-b71cb874c89c7dee59b68137795ea673329e95a1 | ||||
LegalEntity:id | 9a8ed9603587cc4dbe86edbf6cdf667cdee51add | tw_shtc | tw-shtc-732ef24f10666355039d66a7b574d18ecb0269f2 | ||||
LegalEntity:id | 08844935ca07d0dc1b594291f1e951c4ceef0d3b | us_sam_exclusions | usgsa-s4mrtxs1x | ||||
Company:id | b11360b28d9ee6ea85c56c2a54f4fe29ae5d78e1 | permid | permid-5087053627 | ||||
Organization:id | 36e0d33049dbb0526efebbaca2b738ce66f3129f | us_trade_csl | ofac-47578 | ||||
Organization:id | 34ea58627db03ab4bdfc6d20ed618fa9b51f8ea7 | us_ofac_sdn | ofac-47578 | ||||
Organization:idNumber | JLT-66110 | eng | us_ofac_sdn | ofac-47578 | |||
Organization:idNumber | DMCC-402070 | eng | us_ofac_sdn | ofac-47578 | |||
Company:incorporationDate | 2014-08-12 | permid | permid-5087053627 | ||||
Company:jurisdiction | ae | permid | permid-5087053627 | ||||
Organization:name | آدفانس بانکینغ سولیوشن تریدنغ م.د.م.س | ara | us_ofac_sdn | ofac-47578 | |||
Company:name | Advance Banking Solution Trading DMCC | eng | ext_us_ofac_press_releases | ofac-pr-b71cb874c89c7dee59b68137795ea673329e95a1 | |||
LegalEntity:name | ADVANCE BANKING SOLUTIONS DMCC | eng | us_sam_exclusions | usgsa-s4mrtxs1x | |||
LegalEntity:name | ADVANCE BANKING SOLUTION TRADING DMCC | tw_shtc | tw-shtc-732ef24f10666355039d66a7b574d18ecb0269f2 | ||||
LegalEntity:name | ADVANCE BANKING SOLUTION TRADING DMCC | eng | us_sam_exclusions | usgsa-s4mrs02mw | |||
Organization:name | ADVANCE BANKING SOLUTION TRADING DMCC | us_trade_csl | ofac-47578 | ||||
Company:name | Advance Banking Solution Trading DMCC | permid | permid-5087053627 | ||||
Organization:name | Advance Banking Solution Trading DMCC | eng | us_ofac_sdn | ofac-47578 | |||
LegalEntity:notes | (also ADVANCE BANKING SOLUTIONS DMCC) | eng | us_sam_exclusions | usgsa-s4mrs02mw | |||
LegalEntity:notes | (also ADVANCE BANKING SOLUTION TRADING DMCC) | eng | us_sam_exclusions | usgsa-s4mrtxs1x | |||
Company:permId | 5087053627 | permid | permid-5087053627 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47578 | |||
Organization:registrationNumber | 11459098 | eng | us_ofac_sdn | ofac-47578 | |||
Organization:registrationNumber | 11464855 | eng | us_ofac_sdn | ofac-47578 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2095 | ext_us_ofac_press_releases | ofac-pr-b71cb874c89c7dee59b68137795ea673329e95a1 | ||||
Company:sourceUrl | https://permid.org/1-5087053627 | permid | permid-5087053627 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47578 | us_ofac_sdn | ofac-47578 | ||||
Company:status | Active | permid | permid-5087053627 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47578 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs1x | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47578 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-732ef24f10666355039d66a7b574d18ecb0269f2 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs02mw | ||||
LegalEntity:uniqueEntityId | XHS3FWCXDCS4 | eng | us_sam_exclusions | usgsa-s4mrs02mw | |||
LegalEntity:uniqueEntityId | CHG9WVH5FV26 | eng | us_sam_exclusions | usgsa-s4mrtxs1x | |||
Organization:weakAlias | ABS Corporation | eng | us_ofac_sdn | ofac-47578 | |||