Statements: ZFP EQUITY TRADING (DUBAI) LIMITED

Canonical ID: NK-LaCXJUE8PaLQSFZYSmMJ8Y · Entity type: Organization (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:address`	10 GATE VILLAGE OFFICE 26 FLOOR 3 DUBAI UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-ZETDAEA1`	2024-10-21
`Organization:address`	10 GATE VILLAGE OFFICE 26 FLOOR 3 DUBAI DUBAI UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-ZETDAEA1`	2024-10-21
`Organization:country`	ae	eng	iso9362_bic	`bic-ZETDAEA1`	2023-03-16
`Organization:createdAt`	2011-03-05	eng	iso9362_bic	`bic-ZETDAEA1`	2023-03-16
`Organization:id`	f067b0379d36266b249352acb4be54e173e9a14d	eng	iso9362_bic	`bic-ZETDAEA1`	2024-10-21
`Organization:modifiedAt`	2018-03-24	eng	iso9362_bic	`bic-ZETDAEA1`	2024-10-21
`Organization:name`	ZFP EQUITY TRADING (DUBAI) LIMITED	eng	iso9362_bic	`bic-ZETDAEA1`	2023-03-16
`Organization:swiftBic`	ZETDAEA1	eng	iso9362_bic	`bic-ZETDAEA1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ZETDAEA1`	2023-03-16