| Type: | ORGANISATION |
|---|---|
| Name: | Advance Banking Solution Trading DMCC |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 14-Feb-2024 |
| Wikidata: | Sign in to view |
| Designation Dates: | 14-Feb-2024 |
|---|---|
| Addresses: | 804 Jumeirah Bay Tower X3, Dubai, United Arab Emirates |
| Remarks: | (Linked To: Informatics Services Corporation) |
| Profile Id: | 47578 |
| Countries: | United Arab Emirates |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | 804 Jumeirah Bay Tower X3, Dubai, United Arab Emirates |
| Economic Register Number (CBLS): | 11459098 (United Arab Emirates) |
|---|---|
| Economic Register Number (CBLS): | 11464855 (United Arab Emirates) |
| License: | DMCC-402070 (United Arab Emirates) |
| License: | JLT-66110 (United Arab Emirates) |
|
a.k.a.
(weak) |
ABS Corporation |
|---|---|
|
a.k.a.
(strong) |
Advance Banking Solutions DMCC |
|
Name
(strong) |
آدفانس بانکینغ سولیوشن تریدنغ م.د.م.س |
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