Search OpenSanctions

Advanced

DINAR EXCHANGE

Bank
DINAR EXCHANGE is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameDINAR EXCHANGE[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICDNARAEA1[sources]
Statusnot available[sources]
Address10 Al Sabkha Area RTA Building 0000 DUBAI UNITED ARAB EMIRATES · 10 Al Sabkha Area RTA Building DUBAI UNITED ARAB EMIRATES[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer