Advance Banking Solution Trading DMCC

• OFAC SDN (US)Active listingID 47578

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>47578</uid>
      <lastName>ADVANCE BANKING SOLUTION TRADING DMCC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: INFORMATICS SERVICES CORPORATION)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>38117</uid>
          <idType>Economic Register Number (CBLS)</idType>
          <idNumber>11459098</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>38118</uid>
          <idType>Economic Register Number (CBLS)</idType>
          <idNumber>11464855</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>38119</uid>
          <idType>License</idType>
          <idNumber>DMCC-402070</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>38120</uid>
          <idType>License</idType>
          <idNumber>JLT-66110</idNumber>
          <idCountry>United Arab Emirates</idCountry>
        </id>
        <id>
          <uid>169075</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>73666</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ADVANCE BANKING SOLUTIONS DMCC</lastName>
        </aka>
        <aka>
          <uid>73667</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>ABS CORPORATION</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>71060</uid>
          <address1>804 Jumeirah Bay Tower X3</address1>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ADVANCE BANKING SOLUTION TRADING DMCC

  Programmes / regimes

  SDGT

  Aliases

  ADVANCE BANKING SOLUTIONS DMCC · ABS CORPORATION

  Countries

  United Arab Emirates

  Addresses

  804 Jumeirah Bay Tower X3, Dubai, United Arab Emirates

  Identifiers

  Economic Register Number (CBLS): 11459098

  Economic Register Number (CBLS): 11464855

  License: DMCC-402070

  License: JLT-66110

  Linked to (per list)

  INFORMATICS SERVICES CORPORATION

  Remarks

  (Linked To: INFORMATICS SERVICES CORPORATION)

No list changes detected since monitoring began.