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: 29.04.2025. 23:16
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