Statements: J.P. Morgan Middle East Limited

Canonical ID: NK-cUkPnHu7yBRF4KSPSYMDfB · 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 SILA TOWER FLOOR 9 ABU DHABI GLOBAL MARKET SQUARE AL MARYAH ISLAND ABU DHABI ABU DHABI UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-CHASAEAB`	2024-10-21
`Organization:address`	AL SILA TOWER FLOOR 9 ABU DHABI GLOBAL MARKET SQUARE AL MARYAH ISLAND ABU DHABI UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-CHASAEAB`	2024-10-21
`Company:country`	ae		ext_us_irs_ffi	`fatca-c7ce352f7fc5a934a1dee14c45db803fce76d9fa`	2025-07-18
`Organization:country`	ae	eng	iso9362_bic	`bic-CHASAEAB`	2023-03-16
`Organization:createdAt`	2023-02-05	eng	iso9362_bic	`bic-CHASAEAB`	2024-10-21
`Company:giiNumber`	H8JE86.00625.ME.784		ext_us_irs_ffi	`fatca-c7ce352f7fc5a934a1dee14c45db803fce76d9fa`	2025-07-18
`Company:id`	0109cf39d7844fd89d485ae7a2acc90905c04977		ext_us_irs_ffi	`fatca-c7ce352f7fc5a934a1dee14c45db803fce76d9fa`	2025-07-18
`Organization:id`	884959b5e3f1ee96f2c81ec05e58323c9142f057	eng	iso9362_bic	`bic-CHASAEAB`	2024-10-21
`Organization:modifiedAt`	2023-03-04	eng	iso9362_bic	`bic-CHASAEAB`	2023-03-16
`Organization:name`	J.P. MORGAN MIDDLE EAST LIMITED	eng	iso9362_bic	`bic-CHASAEAB`	2023-03-16
`Company:name`	J.P. Morgan Middle East Limited		ext_us_irs_ffi	`fatca-c7ce352f7fc5a934a1dee14c45db803fce76d9fa`	2025-07-18
`Organization:swiftBic`	CHASAEAB	eng	iso9362_bic	`bic-CHASAEAB`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CHASAEAB`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-c7ce352f7fc5a934a1dee14c45db803fce76d9fa`	2025-07-18