Statements: Dubai Islamic Bank

Canonical ID: NK-bdVqthcLEgxBXpu5HQaM2y · 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:address`	AL MAKTOUM STREET DUBAI 1080 1080 UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-DUIBAEAD`	2024-10-21
`Organization:address`	HEAD OFFICE AL MAKTOUM STREET DUBAI DUBAI POB 1080 UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-DUIBAEAD`	2024-10-21
`Company:country`	ae		ir_uani_business_registry	`ir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae`	2025-12-04
`Organization:country`	ae	eng	iso9362_bic	`bic-DUIBAEAD`	2023-03-16
`Organization:createdAt`	1995-06-03	eng	iso9362_bic	`bic-DUIBAEAD`	2023-03-16
`Company:id`	b81a84c805404bd634de4c86427e645b7a320162		ir_uani_business_registry	`ir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae`	2025-12-04
`Organization:id`	9397faed1a6eb368c34d11c889eeef96754bec97	eng	iso9362_bic	`bic-DUIBAEAD`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-DUIBAEAD`	2024-10-21
`Organization:name`	DUBAI ISLAMIC BANK	eng	iso9362_bic	`bic-DUIBAEAD`	2023-03-16
`Company:name`	Dubai Islamic Bank		ir_uani_business_registry	`ir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae`	2025-12-04
`Company:notes`	Noted 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_registry	`ir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae`	2025-12-04
`Company:sector`	Banking		ir_uani_business_registry	`ir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae`	2025-12-04
`Company:sourceUrl`	https://www.unitedagainstnucleariran.com/company/dubai-islamic-bank		ir_uani_business_registry	`ir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae`	2025-12-04
`Organization:swiftBic`	DUIBAEAD	eng	iso9362_bic	`bic-DUIBAEAD`	2023-03-16
`Company:ticker`	UH: DIB		ir_uani_business_registry	`ir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae`	2025-12-04
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DUIBAEAD`	2023-03-16
`Company:topics`	export.risk		ir_uani_business_registry	`ir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae`	2025-12-04
`Company:website`	http://www.dib.aw/		ir_uani_business_registry	`ir-br-co-58bebfd90ab8b5ae77e9899ec47a746c234660ae`	2025-12-04

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