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Canonical ID: NK-Dwck6LsJBWZGAxDxQGs3dT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 804 Jumeirah Bay Tower X3, Dubai | eng | us_ofac_sdn | ofac-47578 | |||
Organization:addressEntity | addr-6b5a5ae9a73969a3d1c1042f8c888b3c53b05cb6 | us_ofac_sdn | ofac-47578 | ||||
Organization:alias | Advance Banking Solutions DMCC | eng | us_ofac_sdn | ofac-47578 | |||
Organization:country | ae | us_ofac_sdn | ofac-47578 | ||||
Organization:id | 4b39f05230be828b748ebf26dbb2b7f3ab6b763f | 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 | |||
Organization:name | Advance Banking Solution Trading DMCC | eng | us_ofac_sdn | ofac-47578 | |||
Organization:name | آدفانس بانکینغ سولیوشن تریدنغ م.د.م.س | ara | us_ofac_sdn | ofac-47578 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47578 | us_ofac_sdn | ofac-47578 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47578 | ||||
Organization:weakAlias | ABS Corporation | eng | us_ofac_sdn | ofac-47578 | |||