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:topics`		fin.bank	eng	iso9362_bic		`bic-ZETDAEA1`	2023-03-16

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Raw data: ZFP EQUITY TRADING (DUBAI) LIMITED - OpenSanctions