# Advance Banking Solution Trading DMCC

> **OFAC-sanctioned organization** · program: **US-TERR** · country: AE

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- ABS Corporation _(a.k.a.)_
- Advance Banking Solutions DMCC _(a.k.a.)_
- آدفانس بانکینغ سولیوشن تریدنغ م.د.م.س _(a.k.a.)_

## Key facts

- **OFAC UID:** 1076220181
- **Primary name:** Advance Banking Solution Trading DMCC
- **Type:** Organization
- **Sanctions program:** US-TERR
- **Country:** AE
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1076220181

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1076220181. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/1076220181. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Advance%20Banking%20Solution%20Trading%20DMCC) · CC0 1.0*