Banque Misr UAE
Regulator warningUnited Arab Emirates. Named in 1 sanctions listing.
Summary
"The term “Banque Misr UAE” means all five branches of Banque Misr located in the United Arab Emirates as well as any other offices, branches, affiliates, or subsidiaries of Banque Misr located in the United Arab Emirates"; "This includes the two branches in Dubai (located in Deira and Business Bay), one in Abu Dhabi, one in Sharjah, and one in Ras Al Khaimah"; "Egypt-based Banque Misr commenced its operations in the UAE in August 1972 under the name of Banque Du Caire"
"According to the CBUAE, Banque Misr UAE is one of 63 registered banks in the country"
"Banque Misr UAE operates under UAE banking regulations and is regulated by the Central Bank of the UAE (CBUAE), the UAE financial supervisor"
"Banque Misr UAE has approximately USD 6 billion in assets"; "It has three direct U.S. correspondent relationships through which it accesses the U.S. financial system"
"Banque Misr UAE is a commercial bank in the UAE offering a range of retail and wholesale banking services"
Sanctions and listings1
- Listed
- 28 Aug 2026
Official designation
Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States
Connections5
Owned by2
All 2 markedPerson of interest- OrganizationBanque MisrShare not statedEgypt
- OrganizationGovernment of EgyptShare not statedEgypt
Other links3
All 3 markedPerson of interest- ALPA TRADING - FZCOSanctionedDebarredExport controlledLinked toUnited Arab Emirates
- Linked toUnited Arab Emirates
- Naba Alzaki Raw Materials Trading LLCSanctionedLinked toUnited Arab Emirates
Other names2
Also known as2
Addresses4
Dubai
Sharjah
Abu Dhabi
Ras Al Khaimah
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