Statements: ABC INTERNATIONAL BANK PLC

Canonical ID: NK-8SQ43favfQkY2QByAqkSQw · 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	Source dataset	Source ID	First seen
`Company:address`	1/5 Moorgate Moorgate, London EC2R 6AB	ext_gb_coh_psc	`gb-coh-psc-01855017-ksoxdsxmlxrqxpho1okwkrai-pc`	2024-10-28
`Company:address`	1/5 Moorgate Moorgate, London EC2R 6AB	ext_gb_coh_psc	`gb-coh-psc-04108375-wr1gzhrhrd43kui5yxsaofl5d6u`	2024-10-28
`Company:address`	1/5 Moorgate 1/5 Moorgate, London EC2R 6AB	ext_gb_coh_psc	`gb-coh-psc-02562881-wkaa9stn3alckkfvdwhx-kinbsg`	2024-10-28
`Company:address`	1/5 Moorgate London Moorgate, London EC2R 6AB	ext_gb_coh_psc	`gb-coh-psc-01855019-mazlosohkgrt097q14kdqjpzoiq`	2024-10-28