Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | XPRESS MONEY SERVICES LIMITED | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
SWIFT/BIC | EXMSAEAA | [sources] | |||
Status | not available | [sources] | |||
Address | Al Maryah Island Abu Dhabi Global Market Square Part of,Level 24,Al Khatem Tower ABU DHABI UNITED ARAB EMIRATES | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.