Statements: F.M.I. BANQUE LTD

Canonical ID: NK-R8VbDBBrE4e3qCSBoofow4 · 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`	85 GREAT PORTLAND STREET LONDON LONDON W1W 7LT UNITED KINGDOM	eng	iso9362_bic	`bic-FMIFGB21`	2024-10-21
`Organization:address`	85 GREAT PORTLAND STREET LONDON W1W 7LT UNITED KINGDOM	eng	iso9362_bic	`bic-FMIFGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-FMIFGB21`	2023-03-16
`Organization:createdAt`	2018-10-06	eng	iso9362_bic	`bic-FMIFGB21`	2023-03-16
`Organization:id`	a554d80706e2a4dd1d4b5df112e5238aae2e4749	eng	iso9362_bic	`bic-FMIFGB21`	2024-10-21
`Organization:modifiedAt`	2018-10-06	eng	iso9362_bic	`bic-FMIFGB21`	2024-10-21
`Organization:name`	F.M.I. BANQUE LTD	eng	iso9362_bic	`bic-FMIFGB21`	2023-03-16
`Organization:swiftBic`	FMIFGB21	eng	iso9362_bic	`bic-FMIFGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FMIFGB21`	2023-03-16

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