Search OpenSanctions

Advanced

UNATRAC HOLDING LIMITED

TypeOrganization[sources]
NameUNATRAC HOLDING LIMITED[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
SWIFT/BICUNTRAEAD[sources]
Statusnot available[sources]
AddressC/ O AL TAMIMI AND COMPANY, ADVOCATES AND LEGAL CONSULTANTS, DUBAI 18747 DUBAI UNITED ARAB EMIRATES · C/ O AL TAMIMI AND COMPANY, ADVOCATES AND LEGAL CONSULTANTS, DUBAI 18747 UNITED ARAB EMIRATES[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer