Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Emirates NBD | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | not available | [sources] | |||
Registration number | 1004 | [sources] | |||
Sector | Banking 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] | |||
Status | active | [sources] | |||
Source link | atlas.thesentry.org | [sources] | |||
Last change | Last processed | First seen |
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Credits | |||||
---|---|---|---|---|---|
Debtor | Date | Amount | Start date | End date | |
Sofitel Dubai The Palm Resort & Spa FZCO | - | - | - | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Farnoush Farsiar Person of interest | Employee | |||
Hamidreza Ghanbari Person of interest | Employee |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
MIRK General Trading LLC | Client | |||
Tale Heydarov Person of interest · Close Associate | Client | |||
Sofitel Dubai The Palm Resort & Spa FZCO | Client | - | - | |
Shams Al Sahra FZCO | Client | - | - | |
Sahra FZCO | Client | - | - | |
Arzu Aliyeva Person of interest · Close Associate | Client | |||
Nijat Heydarov Person of interest · Close Associate | Client | |||
Leyla Aliyeva Person of interest · Close Associate | Client | |||
Manuchehr Ahadpour Khangah Person of interest | Client | - | - |