Statements: Dubai Islamic Bank

Canonical ID: NK-bdVqthcLEgxBXpu5HQaM2y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAL MAKTOUM STREET DUBAI 1080 1080 UNITED ARAB EMIRATESengiso9362_bicbic-DUIBAEAD
Organization:addressHEAD OFFICE AL MAKTOUM STREET DUBAI DUBAI POB 1080 UNITED ARAB EMIRATESengiso9362_bicbic-DUIBAEAD
Company:countryaeir_uani_business_registryir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae
Organization:countryaeengiso9362_bicbic-DUIBAEAD
Organization:createdAt1995-06-03engiso9362_bicbic-DUIBAEAD
Company:idb81a84c805404bd634de4c86427e645b7a320162ir_uani_business_registryir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae
Organization:id9397faed1a6eb368c34d11c889eeef96754bec97engiso9362_bicbic-DUIBAEAD
Organization:modifiedAt2022-02-14engiso9362_bicbic-DUIBAEAD
Organization:nameDUBAI ISLAMIC BANKengiso9362_bicbic-DUIBAEAD
Company:nameDubai Islamic Bankir_uani_business_registryir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae
Company:notesNoted for conducting business with U.S. and Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)ir_uani_business_registryir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae
Company:sectorBankingir_uani_business_registryir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/dubai-islamic-bankir_uani_business_registryir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae
Organization:swiftBicDUIBAEADengiso9362_bicbic-DUIBAEAD
Company:tickerUH: DIBir_uani_business_registryir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae
Organization:topicsfin.bankengiso9362_bicbic-DUIBAEAD
Company:topicsexport.riskir_uani_business_registryir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae
Company:website http://www.dib.aw/ir_uani_business_registryir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae
  • Previous
  • 1 - 18 of 18
  • Next