Statements: PAYMENTGROUP GMBH

Canonical ID: NK-K724hviYYPdFUVh3VaESvL · Entity type: Organization (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
`Organization:address`	AM WEIHER 3 DREIEICH 63303 GERMANY	eng	iso9362_bic	`bic-PAYMDE5F`	2024-10-21
`Organization:address`	AM WEIHER 3 HESSE DREIEICH 63303 DREIEICH GERMANY	eng	iso9362_bic	`bic-PAYMDE5F`	2024-10-21
`Organization:country`	de	eng	iso9362_bic	`bic-PAYMDE5F`	2023-03-16
`Organization:createdAt`	2016-12-27	eng	iso9362_bic	`bic-PAYMDE5F`	2024-10-21
`Organization:id`	e6e774e42cd4cc4e861744e40532c1b884eee2a6	eng	iso9362_bic	`bic-PAYMDE5F`	2024-10-21
`Organization:modifiedAt`	2024-07-01	eng	iso9362_bic	`bic-PAYMDE5F`	2024-10-21
`Organization:name`	PAYMENTGROUP GMBH	eng	iso9362_bic	`bic-PAYMDE5F`	2023-03-16
`Organization:swiftBic`	PAYMDE5F	eng	iso9362_bic	`bic-PAYMDE5F`	2023-03-16