Statements: Advance Banking Solution Trading DMCC

Canonical ID: NK-Dwck6LsJBWZGAxDxQGs3dT · 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
`LegalEntity:address`	804 JUMEIRAH BAY TOWER X3, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrs02mw`	2024-06-14
`LegalEntity:address`	804 JUMEIRAH BAY TOWER X3, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtxs1x`	2024-11-01
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtxs1x`	2024-11-01
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrs02mw`	2024-06-14
`LegalEntity:createdAt`	2024-02-14	eng	us_sam_exclusions	`usgsa-s4mrs02mw`	2024-06-14
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs1x`	2024-11-01
`LegalEntity:id`	e04a3aa864c43ad793977f4e4a0e90ffcbdeddf9	eng	us_sam_exclusions	`usgsa-s4mrs02mw`	2025-07-23
`LegalEntity:id`	15a74ee0c3fc7d9fcf976ef89d37e9985e92bee2	eng	us_sam_exclusions	`usgsa-s4mrtxs1x`	2025-07-23
`LegalEntity:name`	ADVANCE BANKING SOLUTION TRADING DMCC	eng	us_sam_exclusions	`usgsa-s4mrs02mw`	2024-06-14
`LegalEntity:name`	ADVANCE BANKING SOLUTIONS DMCC	eng	us_sam_exclusions	`usgsa-s4mrtxs1x`	2024-11-01
`LegalEntity:notes`	(also ADVANCE BANKING SOLUTIONS DMCC)	eng	us_sam_exclusions	`usgsa-s4mrs02mw`	2025-07-23
`LegalEntity:notes`	(also ADVANCE BANKING SOLUTION TRADING DMCC)	eng	us_sam_exclusions	`usgsa-s4mrtxs1x`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs1x`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs02mw`	2024-06-28
`LegalEntity:uniqueEntityId`	CHG9WVH5FV26	eng	us_sam_exclusions	`usgsa-s4mrtxs1x`	2024-12-03
`LegalEntity:uniqueEntityId`	XHS3FWCXDCS4	eng	us_sam_exclusions	`usgsa-s4mrs02mw`	2024-12-03

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