Canonical ID: NK-Dwck6LsJBWZGAxDxQGs3dT
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Advance Banking Solution Trading DMCC | eng | us_ofac_sdn | ofac-47578 | |||
Organization:name | آدفانس بانکینغ سولیوشن تریدنغ م.د.م.س | eng | us_ofac_sdn | ofac-47578 | |||
Organization:name | ADVANCE BANKING SOLUTION TRADING DMCC | us_trade_csl | ofac-47578 | ||||
LegalEntity:name | ADVANCE BANKING SOLUTION TRADING DMCC | eng | us_sam_exclusions | usgsa-s4mrs02mw | |||
LegalEntity:name | ADVANCE BANKING SOLUTIONS DMCC | eng | us_sam_exclusions | usgsa-s4mrtxs1x | |||
Company:name | Advance Banking Solution Trading DMCC | permid | permid-5087053627 |