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AL GERGAWI EXCHANGE LLC

Bank
AL GERGAWI EXCHANGE LLC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameAL GERGAWI EXCHANGE LLC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICAGXUAEA1[sources]
Statusnot available[sources]
AddressSTREET 6A, NAIF A R NAJMI BLDG 4046 DUBAI UNITED ARAB EMIRATES · STREET 6A, NAIF, GROUND FLOOR, A R NAJMI BLDG 4046 DUBAI UNITED ARAB EMIRATES[sources]
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Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

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