Statements: BCCI Holdings (Luxembourg) S.A.

Canonical ID: NK-Cgqi2sx2v92QVwoXeP2PSg · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Luxembourg, Luxembourg	eng	us_fed_enforcements	`us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10`	2024-12-05
`Company:address`	Luxembourg, Luxembourg	eng	us_fed_enforcements	`us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2`	2024-12-05
`Company:country`	lu	eng	us_fed_enforcements	`us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2`	2024-12-05
`Company:country`	lu	eng	us_fed_enforcements	`us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10`	2024-12-05
`Company:id`	9ae391989b74f46b03ed0538e751494f169e6ef9	eng	us_fed_enforcements	`us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10`	2025-05-21
`Company:id`	d8c702c56bd91f160f48f5e8b4e8e6c7dd5bcf62	eng	us_fed_enforcements	`us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2`	2025-05-21
`Company:name`	BCCI Holdings (Luxembourg) S.A.	eng	us_fed_enforcements	`us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10`	2024-12-05
`Company:name`	BCCI Holdings (Luxembourg) S.A.	eng	us_fed_enforcements	`us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2`	2025-05-21
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10`	2024-12-05

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