Statements: National Bank of Umm Al Qaiwain PSC

Canonical ID: NK-ETgRisfu2hbpFPohJPuXKQ · 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
`Organization:name`		NATIONAL BANK OF UMM AL QAIWAIN PSC	eng	iso9362_bic		`bic-UMMQAEAD`	2023-03-16
`Company:name`		National Bank of Umm Al Qaiwain PSC		ext_us_irs_ffi		`fatca-4ecbe6711882a325856cbe752066d8f5878f90f2`	2025-07-18