Keep updated
Get in touch
Canonical ID: NK-Dwck6LsJBWZGAxDxQGs3dT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 804 JUMEIRAH BAY TOWER X3, DUBAI | eng | us_sam_exclusions | usgsa-s4mrtxs1x | |||
LegalEntity:address | 804 JUMEIRAH BAY TOWER X3, DUBAI | eng | us_sam_exclusions | usgsa-s4mrs02mw | |||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrs02mw | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtxs1x | ||||
LegalEntity:createdAt | 2024-02-14 | us_sam_exclusions | usgsa-s4mrs02mw | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs1x | ||||
LegalEntity:id | 5aa435e6deb75603076277ff06186a0f2cdaf467 | us_sam_exclusions | usgsa-s4mrs02mw | ||||
LegalEntity:id | 08844935ca07d0dc1b594291f1e951c4ceef0d3b | us_sam_exclusions | usgsa-s4mrtxs1x | ||||
LegalEntity:name | ADVANCE BANKING SOLUTION TRADING DMCC | eng | us_sam_exclusions | usgsa-s4mrs02mw | |||
LegalEntity:name | ADVANCE BANKING SOLUTIONS DMCC | eng | us_sam_exclusions | usgsa-s4mrtxs1x | |||
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 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs1x | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs02mw | ||||
LegalEntity:uniqueEntityId | CHG9WVH5FV26 | eng | us_sam_exclusions | usgsa-s4mrtxs1x | |||
LegalEntity:uniqueEntityId | XHS3FWCXDCS4 | eng | us_sam_exclusions | usgsa-s4mrs02mw | |||