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Advance Banking Solution Trading DMCC

Sanctioned

ABS Corporation

Type

organization

Subtype

Country

United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

47578

Asset freeze

2024-02-14activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Advance Banking Solutions DMCCAlias
OFAC ↗
Record provenance
ID
47578
SHA-256
9c75d0b685d96e1dc9ea4aa796f2defe14b10b5a660df3fb07ee2eaff7480715
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
آدفانس بانکینغ سولیوشن تریدنغ م.د.م.سAlias
OFAC ↗
Record provenance
ID
47578
SHA-256
9c75d0b685d96e1dc9ea4aa796f2defe14b10b5a660df3fb07ee2eaff7480715
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ABS CorporationWeak alias
OFAC ↗
Record provenance
ID
47578
SHA-256
9c75d0b685d96e1dc9ea4aa796f2defe14b10b5a660df3fb07ee2eaff7480715
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Advance Banking Solution Trading DMCCPrimary name
OFAC ↗
Record provenance
ID
47578
SHA-256
9c75d0b685d96e1dc9ea4aa796f2defe14b10b5a660df3fb07ee2eaff7480715
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

JLT-66110LICENSE
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
47578
SHA-256
ab62d99174a07998ba0626d76918d91b205306de8962cf65a70fff5c2047d218
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
47578OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
47578
SHA-256
ab62d99174a07998ba0626d76918d91b205306de8962cf65a70fff5c2047d218
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
11459098ECONOMIC_REGISTER_NUMBER_CBLS
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
47578
SHA-256
ab62d99174a07998ba0626d76918d91b205306de8962cf65a70fff5c2047d218
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
11464855ECONOMIC_REGISTER_NUMBER_CBLS
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
47578
SHA-256
ab62d99174a07998ba0626d76918d91b205306de8962cf65a70fff5c2047d218
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
DMCC-402070LICENSE
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
47578
SHA-256
ab62d99174a07998ba0626d76918d91b205306de8962cf65a70fff5c2047d218
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

United Arab EmiratesOperation
OFAC ↗
Record provenance
ID
47578
SHA-256
9c75d0b685d96e1dc9ea4aa796f2defe14b10b5a660df3fb07ee2eaff7480715
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)