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ARAB LINK MONEY TRANSFER

Bank
ARAB LINK MONEY TRANSFER is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameARAB LINK MONEY TRANSFER[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICALNKAEAD[sources]
Statusnot available[sources]
AddressTOURIST CLUB AREA 01 9TH STREET SHEIKH OMER BUILDING 108343 ABU DHABI UNITED ARAB EMIRATES · TOURIST CLUB AREA GF01 9TH STREET SHEIKH OMER BUILDING 108343 ABU DHABI 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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