Lists › OFAC SDN › ofac_sdn-47578
ADVANCE BANKING SOLUTION TRADING DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47578.
Programs
Names and aliases
| ADVANCE BANKING SOLUTION TRADING DMCC | primary |
| ADVANCE BANKING SOLUTIONS DMCC | alias (strong) |
| ABS CORPORATION | alias (weak) |
Identifiers
| 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 |
Details
| Countries |  United Arab Emirates |
| Addresses | 804 Jumeirah Bay Tower X3 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: INFORMATICS SERVICES CORPORATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.