SDN list · entry 47578
Advance Banking Solution Trading DMCC
Yes. Advance Banking Solution Trading DMCC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 47578, added on February 14, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | February 14, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Advance Banking Solution Trading DMCC | Primary name | strong |
| آدفانس بانکینغ سولیوشن تریدنغ م.د.م.س | Primary name | strong |
| Advance Banking Solutions DMCC | A.K.A. | strong |
| ABS Corporation | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Economic Register Number (CBLS) | 11459098 | United Arab Emirates |
| Economic Register Number (CBLS) | 11464855 | United Arab Emirates |
| License | DMCC-402070 | United Arab Emirates |
| License | JLT-66110 | United Arab Emirates |
Details published by OFAC
| Address | 804 Jumeirah Bay Tower X3, Dubai, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)