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Advance Banking Solution Trading DMCC

Sanctioned entity

Advance Banking Solution Trading DMCC is subject to sanctions. See the individual program listings below.

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	2014-08-12				[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]
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	2024-11-01	Last processed	2024-11-12	First seen	2024-02-14

Relationships

Address
Full address	Country
804 Jumeirah Bay Tower X3, Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Informatics Services Corporation	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-14	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-14	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: usgsa-s4mrs02mw · usgsa-s4mrtxs1x · permid-5087053627 · ofac-47578

For experts: raw data explorer

Factsheet Data sources

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