OFAC UID 47578 · SDN · Entity
ADVANCE BANKING SOLUTION TRADING DMCC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 14, 2024
Also known as
- ADVANCE BANKING SOLUTIONS DMCC · a.k.a.
- ABS CORPORATION · a.k.a.
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)