ADVANCE BANKING SOLUTION TRADING DMCC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 14, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- ADVANCE BANKING SOLUTIONS DMCC
- ABS CORPORATION
Addresses
- 804 Jumeirah Bay Tower X3 Dubai United Arab Emirates
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)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: INFORMATICS SERVICES CORPORATION)