Statements: U.A.E. EXCHANGE CENTER LLC

Canonical ID: bic-UAEXAEAA · 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`	TAMOUH TOWER NO 12 FLOOR 5 MARINA SQUARE AL REEM ISLAND ABU DHABI 170 ABU DHABI UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-UAEXAEAA`	2024-10-21
`Organization:address`	TAMOUH TOWER, NO 12 FLOOR 5 MARINA SQUARE, AL REEM ISLAND ABU DHABI 170 UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-UAEXAEAA`	2024-10-21
`Organization:country`	ae	eng	iso9362_bic	`bic-UAEXAEAA`	2023-03-16
`Organization:createdAt`	1994-03-07	eng	iso9362_bic	`bic-UAEXAEAA`	2023-03-16
`Organization:id`	9ca2a827188914a79cf1497094483cfa11aaa239	eng	iso9362_bic	`bic-UAEXAEAA`	2024-10-21
`Organization:modifiedAt`	2024-02-16	eng	iso9362_bic	`bic-UAEXAEAA`	2024-10-21
`Organization:name`	U.A.E. EXCHANGE CENTER LLC	eng	iso9362_bic	`bic-UAEXAEAA`	2023-03-16
`Organization:swiftBic`	UAEXAEAA	eng	iso9362_bic	`bic-UAEXAEAA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UAEXAEAA`	2023-03-16