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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ADVANCE BANKING SOLUTION TRADING DMCC · ADVANCE BANKING SOLUTIONS DMCC · Advance Banking Solution Trading DMCC · آدفانس بانکینغ سولیوشن تریدنغ م.د.م.س | [sources] | |||
| Other name | ADVANCE BANKING SOLUTION TRADING DMCC · ADVANCE BANKING SOLUTIONS DMCC · Advance Banking Solutions DMCC | [sources] | |||
| Weak alias | ABS Corporation | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | DMCC-402070 · JLT-66110 | [sources] | |||
| PermID | 5087053627 | [sources] | |||
| Registration number | 11459098 · 11464855 · CHG9WVH5FV26 · XHS3FWCXDCS4 | [sources] | |||
| Unique Entity ID | CHG9WVH5FV26 · XHS3FWCXDCS4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 804 JUMEIRAH BAY TOWER X3, DUBAI, ARE · 804 Jumeirah Bay Tower X3, Dubai · Unit No: 804, Jumeirah Bay Tower X3, Plot No: JLT-PH2-X3A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrs02mw · usgsa-s4mrtxs1x · ofac-47578 · permid-5087053627For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 804 Jumeirah Bay Tower X3, Dubai | United Arab Emirates | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Informatics Services Corporation Sanctioned entity | - | - | - | |