Statements: CAF BANK LTD

Canonical ID: NK-YvZUsEYcWHHa2XTVkrQPrG · 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`	CAF BANK 25 KINGS HILL AVENUE WEST MALLING, KENT ME19 4JQ UNITED KINGDOM	eng	iso9362_bic	`bic-CAFBGB21`	2024-10-21
`Organization:address`	CAF BANK 25 KINGS HILL AVENUE WEST MALLING, KENT ME19 4JQ UNITED KINGDOM	eng	iso9362_bic	`bic-CAFBGB2M`	2024-10-21
`Organization:address`	25 KINGS HILL AVENUE WEST MALLING WEST MALLING ME19 4JQ ME19 4JQ UNITED KINGDOM	eng	iso9362_bic	`bic-CAFBGB2M`	2024-10-21
`Organization:address`	CHARITIES AID FOUNDATION 25 KINGS HILL AVENUE WEST MALLING WEST MALLING ME19 4JQ UNITED KINGDOM	eng	iso9362_bic	`bic-CAFBGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-CAFBGB2M`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-CAFBGB21`	2023-03-16
`Organization:createdAt`	2010-05-29	eng	iso9362_bic	`bic-CAFBGB2M`	2024-10-21
`Organization:createdAt`	2011-07-27	eng	iso9362_bic	`bic-CAFBGB21`	2024-10-21
`Organization:id`	8cf229f9b3da1905dfd1b32133a5dd939d34ef7e	eng	iso9362_bic	`bic-CAFBGB21`	2024-10-21
`Organization:id`	356395b00c74453a9014e5c41a1bea952bdd398d	eng	iso9362_bic	`bic-CAFBGB2M`	2024-10-21
`Organization:modifiedAt`	2017-12-16	eng	iso9362_bic	`bic-CAFBGB21`	2024-10-21
`Organization:modifiedAt`	2024-07-17	eng	iso9362_bic	`bic-CAFBGB2M`	2024-10-21
`Organization:name`	CAF BANK LTD	eng	iso9362_bic	`bic-CAFBGB2M`	2024-10-21
`Organization:name`	CAF BANK LTD	eng	iso9362_bic	`bic-CAFBGB21`	2023-03-16
`Organization:swiftBic`	CAFBGB2M	eng	iso9362_bic	`bic-CAFBGB2M`	2024-10-21
`Organization:swiftBic`	CAFBGB21	eng	iso9362_bic	`bic-CAFBGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CAFBGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CAFBGB2M`	2024-10-21

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