Nex Systems
Company

ADVANCE BANKING SOLUTIONS DMCC

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

Screen this subject

Summary

(also ADVANCE BANKING SOLUTIONS DMCC)

(also ADVANCE BANKING SOLUTION TRADING DMCC)

Sanctions and listings3

  • Listed
    14 Feb 2024

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 47578treasury.govofac.treasury.gov

  • Listed
    14 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    14 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers10

IdentifierNumberIssued by
ID numberDMCC-402070
ID number11459098
ID numberJLT-66110
ID number11464855
Registration number11459098
Registration number11464855
LicenseDMCC-402070United Arab Emirates
Economic register number (cbls)11464855United Arab Emirates
LicenseJLT-66110United Arab Emirates
Economic register number (cbls)11459098United Arab Emirates

Other names5

Also known as4

Advance Banking Solutions DMCCABS CORPORATIONAdvance Banking Solution Trading DMCCآدفانس بانکینغ سولیوشن تریدنغ م.د.م.س

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ABS Corporation

Addresses2

  • 804 JUMEIRAH BAY TOWER X3, DUBAI

  • 804 Jumeirah Bay Tower X3 Dubai United Arab Emirates

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