TRANSACTION ID: O00055371508

Transfer has been placed on hold. Clearance and Certification of funds is requested by both Dubai Financial Services Authority(DFSA) and FINCEN, USA to complete transfer process.

SENDER INFORMATION:

  • Finance Business Partner Ltd
  • Emirates NBD Bank PJSC

RECEIVER INFORMATION:

  • Action International Trading Company Limited
  • Siam Commercial Bank
  • SICOTHEK
  • Payment For: Investments

TRANSACTION DETAILS:

  • Sender Name: Finance Business Partner Ltd
  • Sender Bank :Emirates NBD Bank PJSC
  • Purpose Of Payment : Investment Funds
  • Transaction Status : Transfer has been placed on hold!
  • Date Of Arrival : 2026/01/26
  • Recipient Bank : Siam Commercial Bank
  • Recipient Name : Action International Trading Company Limited
  • Recipient Account Number : 1112016122840
  • Transfer Amount: $285,000,000.00
  • Date Of Transfer : 2026/01/21
  • Mode Of Transfer : Swift
  • Exchange Rate : Not Applicable