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Search guide · Data current as of 2024-11-13

ARAB MONETARY FUND
Organization · Bank · United Arab Emirates
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
SHARJAH ISLAMIC BANK
Organization · Bank · United Arab Emirates
GAC GROUP (HOLDINGS) LIMITED
Organization · United Arab Emirates
ADNOC TRADING LTD
Organization · United Arab Emirates
INDUSTRIAL AND COMMERCIAL BANK OF CHINA, ABU DHABI BRANCH
Organization · Bank · United Arab Emirates
ARAB MONETARY FUND
Organization · Bank · United Arab Emirates
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, DUBAI (DIFC) BRANCH
Organization · Bank · United Arab Emirates
Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
TRADE CAPITAL LLC
Organization · Bank · United Arab Emirates
AARNA CAPITAL LIMITED
Organization · Bank · United Arab Emirates
ABU DHABI ISLAMIC BANK
Organization · Bank · United Arab Emirates
ABU DHABI ISLAMIC BANK
Organization · Bank · United Arab Emirates
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (ALMASRAF)
Organization · Bank · United Arab Emirates
AL AHLI BANK OF KUWAIT K.S.CP (DIFC BRANCH)
Organization · Bank · United Arab Emirates
AL AHLI BANK OF KUWAIT K.S.C.P ABUDHABI BRANCH
Organization · Bank · United Arab Emirates
AL AHLI BANK OF KUWAIT K.S.C.P DUBAI BRANCH
Organization · Bank · United Arab Emirates
AGRICULTURAL BANK OF CHINA(DUBAI BRANCH)
Organization · Bank · United Arab Emirates
AGRICULTURAL BANK OF CHINA (DIFC BRANCH)
Organization · Bank · United Arab Emirates
ABRAAJ CAPITAL LIMITED
Organization · Bank · United Arab Emirates
AL DAHRA HOLDING SOLE PROPRIETORSHIP LLC
Organization · United Arab Emirates
ABU DHABI COMMERCIAL BANK
Organization · Bank · United Arab Emirates
ABU DHABI INVESTMENT COUNCIL COMPANY PJSC
Organization · Bank · United Arab Emirates
ABU DHABI INVESTMENT COUNCIL COMPANY PJSC
Organization · Bank · United Arab Emirates
ABU DHABI FUND FOR DEVELOPMENT
Organization · Bank · United Arab Emirates

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Filtered: United Arab Emirates Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2024-11-13

ARAB MONETARY FUND
Organization · Bank · United Arab Emirates
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
SHARJAH ISLAMIC BANK
Organization · Bank · United Arab Emirates
GAC GROUP (HOLDINGS) LIMITED
Organization · United Arab Emirates
ADNOC TRADING LTD
Organization · United Arab Emirates
INDUSTRIAL AND COMMERCIAL BANK OF CHINA, ABU DHABI BRANCH
Organization · Bank · United Arab Emirates
ARAB MONETARY FUND
Organization · Bank · United Arab Emirates
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, DUBAI (DIFC) BRANCH
Organization · Bank · United Arab Emirates
Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
TRADE CAPITAL LLC
Organization · Bank · United Arab Emirates
AARNA CAPITAL LIMITED
Organization · Bank · United Arab Emirates
ABU DHABI ISLAMIC BANK
Organization · Bank · United Arab Emirates
ABU DHABI ISLAMIC BANK
Organization · Bank · United Arab Emirates
ARAB BANK FOR INVESTMENT AND FOREIGN TRADE (ALMASRAF)
Organization · Bank · United Arab Emirates
AL AHLI BANK OF KUWAIT K.S.CP (DIFC BRANCH)
Organization · Bank · United Arab Emirates
AL AHLI BANK OF KUWAIT K.S.C.P ABUDHABI BRANCH
Organization · Bank · United Arab Emirates
AL AHLI BANK OF KUWAIT K.S.C.P DUBAI BRANCH
Organization · Bank · United Arab Emirates
AGRICULTURAL BANK OF CHINA(DUBAI BRANCH)
Organization · Bank · United Arab Emirates
AGRICULTURAL BANK OF CHINA (DIFC BRANCH)
Organization · Bank · United Arab Emirates
ABRAAJ CAPITAL LIMITED
Organization · Bank · United Arab Emirates
AL DAHRA HOLDING SOLE PROPRIETORSHIP LLC
Organization · United Arab Emirates
ABU DHABI COMMERCIAL BANK
Organization · Bank · United Arab Emirates
ABU DHABI INVESTMENT COUNCIL COMPANY PJSC
Organization · Bank · United Arab Emirates
ABU DHABI INVESTMENT COUNCIL COMPANY PJSC
Organization · Bank · United Arab Emirates
ABU DHABI FUND FOR DEVELOPMENT
Organization · Bank · United Arab Emirates

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Topics

222Bank 4Sanctioned entity 1Public listed company

Data sources

269Business Identifier Code (BIC) Reference Data 4Legal Entity Identifier (LEI) Reference Data 4PermID Open Data 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)3Swiss SECO Sanctions/Embargoes 3OpenCorporates 3US SAM Procurement Exclusions 2UK Companies House People with Significant Control 1Australian Sanctions Consolidated List 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1OpenSanctions Research Data 1Russian National Settlement Depository (NSD, ISIN Assignment)

Countries

269United Arab Emirates 3France 3United Kingdom 3Iran 2Germany 2Oman 1Afghanistan 1Azerbaijan 1China 1Greece 1Hong Kong SAR China 1Iraq 1Lebanon 1Qatar 1Russia 1Tajikistan 1Turkmenistan 1United States

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