UNITED ARAB Co.

FOR SUPPLIES
General Supplies – Exporting – Elevators
C.R : 20905 – TAX FILE : 256-537-313

CAIRO : January 15, 2022

CLIENT'S INFORMATION SUMMARY SHEET

1) Company‘s Name UNITED ARAB CO. FOR SUPPLIES
Business Address EMTEDAD AL-AML , NEW MAADI
Business Registration No. 20905
2) Represented By MR. IBRAHIM ANWAR IBRAHIM MOSTAFA
Nationality EGYPTIAN
Passport No. A17058043
Date if Issue DEC. 10, 2015
Date of Expiration DEC. 09, 2022
Date of Birth OCT 20 , 1958
Place of Birth CAIRO – EGYPT
Address EMTEDAD AL-AMAL , NEW MAADI NO. 11 , CAIRO EGYPT
3) BANKING COORDINATES
3-1 BANK NAME ARAB AFRICAN INTERNATIONAL BANK
BANK ADDRESS ¼ AL-LASELKY ST, NEW MAADI – CAIRO - EGYPT
ACCOUNT NAME UNITED ARAB CO. FOR SUPPLIES
BANK ACCOUNT No. 1015991910010201
SWIFT CODE ARAIEGCXLSK
IBAN NUMBER EG530057025801015991910010201
AUTHORIZED SIGNATORY MR. IBRAHIM ANWAR IBRAHIM MOSTAFA

3-2 BANK NAME BANQUE MISR

BANK ADDRESS 11 B STREET No. 199 DEGLA – AL-MAADI – CAIRO - EGYPT
ACCOUNT NAME UNITD ARAB CO. FOR SUPPLIES
BANK ACCOUNT No. 5540001000003693
SWIFT CODE BMISECX140
IBAN NUMBER EG470002055405540001000003693
AUTHORIZED SIGNATORY MR. IBRAHIM ANWAR IBRAHIM MOSTAFA

Medhat Hasanien St. No. 11 Emtedad Al-Aml – New Maadi - CAIRO - EGYPT -
Tel : +201062112913 - +201285774200 - +201144000648
E-Mail : info@united-arab.com , unitedarab2019@gmail.com
www.united-arab.com
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Declaration: I hereby swear under penalty of perjury, that the information provided is both true and accurate. I am
the signatory on the aforementioned bank account. All monies engaged in this transaction are derived from non-
criminal origin; and, are good, clean and cleared. The origin of funds is in compliance with Anti-Money-Laundering
Policies as set forth by the Financial Action task Force (FATF) 6/01.

____________________________________ Date : Saturday, January 15, 2022

Represented by : MR. IBRAHIM ANWAR IBRAHIM MOSTAFA
Title : GENERAL DIRECTOR
United Arab Co.
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COMPANY C.R
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CLIENT PASSPORT COPY