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Advance Banking Solution Trading Dmcc

On the SDN listEntitySDGT

Advance Banking Solution Trading Dmcc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ADVANCE BANKING SOLUTIONS DMCC · aka

Addresses on file

  • 804 Jumeirah Bay Tower X3, Dubai, United Arab Emirates

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; License DMCC-402070 (United Arab Emirates); alt. License JLT-66110 (United Arab Emirates); Economic Register Number (CBLS) 11459098 (United Arab Emirates); alt. Economic Register Number (CBLS) 11464855 (United Arab Emirates); a.k.a. 'ABS CORPORATION'; Linked To: INFORMATICS SERVICES CORPORATION.