Statements: ADVANCE BANKING SOLUTIONS DMCC

Canonical ID: NK-Dwck6LsJBWZGAxDxQGs3dT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address804 Jumeirah Bay Tower X3, Dubaiengus_ofac_sdnofac-47578
LegalEntity:address804 JUMEIRAH BAY TOWER X3, DUBAIengus_sam_exclusionsusgsa-s4mrs02mw
LegalEntity:address804 Jumeirah Bay Tower X3 Dubai United Arab Emiratestw_shtctw-shtc-732ef24f10666355039d66a7b574d18ecb0269f2
LegalEntity:address804 JUMEIRAH BAY TOWER X3, DUBAIengus_sam_exclusionsusgsa-s4mrtxs1x
Company:addressUnit No: 804, Jumeirah Bay Tower X3, Plot No: JLT-PH2-X3A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidpermid-5087053627
Company:addressUnited Arab Emiratespermidpermid-5087053627
Organization:addressEntityaddr-6b5a5ae9a73969a3d1c1042f8c888b3c53b05cb6engus_ofac_sdnofac-47578
Organization:aliasAdvance Banking Solutions DMCCengus_ofac_sdnofac-47578
LegalEntity:aliasABS CORPORATIONtw_shtctw-shtc-732ef24f10666355039d66a7b574d18ecb0269f2
LegalEntity:aliasADVANCE BANKING SOLUTIONS DMCCtw_shtctw-shtc-732ef24f10666355039d66a7b574d18ecb0269f2
Organization:countryaeengus_ofac_sdnofac-47578
Company:countryaepermidpermid-5087053627
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrs02mw
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxs1x
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxs1x
LegalEntity:createdAt2024-02-14engus_sam_exclusionsusgsa-s4mrs02mw
LegalEntity:id3c5bcc2089d03e13096721b3e4269d80db9501d7engus_sam_exclusionsusgsa-s4mrs02mw
Organization:id36e0d33049dbb0526efebbaca2b738ce66f3129fus_trade_cslofac-47578
LegalEntity:id9a8ed9603587cc4dbe86edbf6cdf667cdee51addtw_shtctw-shtc-732ef24f10666355039d66a7b574d18ecb0269f2
Organization:id70da16ee72a51ca7824a3730e488f84429346cc1engus_ofac_sdnofac-47578
Company:idb11360b28d9ee6ea85c56c2a54f4fe29ae5d78e1permidpermid-5087053627
LegalEntity:id9f9efc8ebe07acc710e179a46a93a09288f6558fengus_sam_exclusionsusgsa-s4mrtxs1x
Organization:idNumberJLT-66110engus_ofac_sdnofac-47578
Organization:idNumberDMCC-402070engus_ofac_sdnofac-47578
Company:incorporationDate2014-08-12permidpermid-5087053627
Company:jurisdictionaepermidpermid-5087053627
Organization:nameADVANCE BANKING SOLUTION TRADING DMCCus_trade_cslofac-47578
Company:nameAdvance Banking Solution Trading DMCCpermidpermid-5087053627
LegalEntity:nameADVANCE BANKING SOLUTION TRADING DMCCtw_shtctw-shtc-732ef24f10666355039d66a7b574d18ecb0269f2
LegalEntity:nameADVANCE BANKING SOLUTIONS DMCCengus_sam_exclusionsusgsa-s4mrtxs1x
Organization:nameAdvance Banking Solution Trading DMCCengus_ofac_sdnofac-47578
LegalEntity:nameADVANCE BANKING SOLUTION TRADING DMCCengus_sam_exclusionsusgsa-s4mrs02mw
Organization:nameآدفانس بانکینغ سولیوشن تریدنغ م.د.م.سaraus_ofac_sdnofac-47578
LegalEntity:notes(also ADVANCE BANKING SOLUTION TRADING DMCC)engus_sam_exclusionsusgsa-s4mrtxs1x
LegalEntity:notes(also ADVANCE BANKING SOLUTIONS DMCC)engus_sam_exclusionsusgsa-s4mrs02mw
Company:permId5087053627permidpermid-5087053627
Organization:programIdUS-TERRengus_ofac_sdnofac-47578
Organization:registrationNumber11459098engus_ofac_sdnofac-47578
Organization:registrationNumber11464855engus_ofac_sdnofac-47578
Company:sourceUrl https://permid.org/1-5087053627permidpermid-5087053627
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47578engus_ofac_sdnofac-47578
Company:statusActivepermidpermid-5087053627
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrs02mw
Organization:topicssanctionus_trade_cslofac-47578
Organization:topicssanctionengus_ofac_sdnofac-47578
LegalEntity:topicsexport.controltw_shtctw-shtc-732ef24f10666355039d66a7b574d18ecb0269f2
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxs1x
LegalEntity:uniqueEntityIdCHG9WVH5FV26engus_sam_exclusionsusgsa-s4mrtxs1x
LegalEntity:uniqueEntityIdXHS3FWCXDCS4engus_sam_exclusionsusgsa-s4mrs02mw
Organization:weakAliasABS Corporationengus_ofac_sdnofac-47578
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