Lists of sanctions
3.139.82.229
13.03.2025 23:01:02

ADVANCE BANKING SOLUTION TRADING DMCC

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: INFORMATICS SERVICES CORPORATION)
Date of publication 14.02.2024

Names (3)

Last name/Name ADVANCE BANKING SOLUTION TRADING DMCC
Full name/Name ADVANCE BANKING SOLUTION TRADING DMCC
Type Name
Last name/Name ADVANCE BANKING SOLUTIONS DMCC
Full name/Name ADVANCE BANKING SOLUTIONS DMCC
Type Alias
Quality Strong
Last name/Name ABS CORPORATION
Full name/Name ABS CORPORATION
Type Alias
Quality Weak

Addresses (1)

Street 804 Jumeirah Bay Tower X3
City Dubai
Country United Arab Emirates
Full address 804 Jumeirah Bay Tower X3, Dubai, United Arab Emirates

Identification documents (5)

Type Economic Register Number (CBLS): 11459098
Country United Arab Emirates
Type Economic Register Number (CBLS): 11464855
Country United Arab Emirates
Type License: DMCC-402070
Country United Arab Emirates
Type License: JLT-66110
Country United Arab Emirates
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 13.03.2025. 22:15
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