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National Bank of Abu Dhabi

National Bank of Abu Dhabi is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	National Bank of Abu Dhabi				[sources]
Incorporation date	1968-02-13				[sources]
Legal form	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	not available				[sources]
Sector	Banking and Finance				[sources]
Summary	[11] Report of Malta’s Inquiring Magistrate Aaron M. Bugeja into Egrant Inc, July 20, 2018, on file with The Sentry. ; [587] The Malta Independent, “Updated: Pilatus Bank Officially Closed Down,” November 5, 2018, available at: https://www.independent.com.mt/articles/2018-11-05/local-news/Pilatus-Bank-officially-closed-down-6736198881 ; [617] First Abu Dhabi Bank, “USA: Corporate & Private Banking,” available at: https://www.bankfab.com/en-us ; [618] Verdict Staff, “First Gulf Bank, National Bank of Abu Dhabi Complete Merger,” Retail Banker International, April 3, 2017, available at: https://www.retailbankerinternational.com/news/first-gulf-bank-national-bank-of-abu-dhabi-complete-merger-030417-5776862/				[sources]
Status	dissolved				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2024-11-06

Linked from
Subject	Role	Start date	End date
Leyla Aliyeva	Client	-	-
Mercure Hotel Suites & Apartments FZ-LLC	Client	2012-09-07	-

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

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