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Emirates NBD

TypeOrganization[sources]
NameEmirates NBD[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionUnited Arab Emirates[sources]
Countrynot available[sources]
Registration number1004[sources]
SectorBanking and Finance[sources]
Summary[348] Emirates NBD, “Ownership Statistics,” available at: https://www.emiratesnbd.com/en/investor-relations/integrated-reports/shareholder-information/ownership-statistics (last accessed June 14, 2023). ; [619] Emirates NBD, “About Emirates NBD,” available at: https://www.emiratesnbd.com/en/about-emirates-nbd/about-us ; [620] United Kingdom Companies House, “Emirates NBD Bank: Overview,” available at: https://find-and-update.company-information.service.gov.uk/company/FC029423 (last accessed July 3, 2023). ; [621] Investment Corporation of Dubai website, available at: https://icd.gov.ae ; [1400] Emirates NBD response to the Sentry, August 19, 2024.[sources]
Statusactive[sources]
Source linkatlas.thesentry.org[sources]
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Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

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