Statements: ALFUAD EXCHANGE

Canonical ID: bic-ALFXAEAD · 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`	SAIF ALOTIBA BLDG ALRIGGA ST. DUBAI UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-ALFXAEAD`	2024-10-21
`Organization:address`	SAIF ALOTIBA BLDG RIGAA RD DUBAI DUBAI UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-ALFXAEAD`	2024-10-21
`Organization:country`	ae	eng	iso9362_bic	`bic-ALFXAEAD`	2023-03-16
`Organization:createdAt`	2008-09-06	eng	iso9362_bic	`bic-ALFXAEAD`	2024-10-21
`Organization:id`	0bbcce4365197a26bc9c1ddea1e8fdb946a3bd4c	eng	iso9362_bic	`bic-ALFXAEAD`	2024-10-21
`Organization:modifiedAt`	2009-02-28	eng	iso9362_bic	`bic-ALFXAEAD`	2024-10-21
`Organization:name`	ALFUAD EXCHANGE	eng	iso9362_bic	`bic-ALFXAEAD`	2023-03-16
`Organization:swiftBic`	ALFXAEAD	eng	iso9362_bic	`bic-ALFXAEAD`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ALFXAEAD`	2023-03-16