DIFC

The Islamic Corporation for the Insurance of Investment and Export

Company Overview

Status of registration:

Pending De-registration

Business activities:

Compliance & Risk Management

Registered Number:

0511

Registered offices:

Not Available

Company Information

Name:

The Islamic Corporation for the Insurance of Investment and Export

Trading Name:

ICIEC

Status of Registration:

Pending De-registration

Type of License:

Non Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

12 12 2007

Place of Origin:

Saudi Arabia

Commercial License Validity Date:

12 12 2013

Directors:

FAISAL ABDUL AZIZ AL-ZAMIL

ISSUFO SANHA

JAMAL NASSER RASHID LOOTAH

SEYED HAMID POURMOHAMMADI

SHAHEEDUL HAQUE

AGUS MUHAMMAD

AISSA ABDELLAOUI

SELIM C. KARATAS

YAKOUBOU MAHAMAN SANI

SOMONE MIBRATHU

IBRAHIM MOHAMED AL-MOFLEH

ZEINHOM ZAHRAN

RAHIMBERDI J. JEPBAROV

MOHAMMAD AZZAROOG RAJAB

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

No

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

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