Statements: MONEYCHAIN PTY LTD

Canonical ID: NK-ZsXM7cpXavog5xc4cFtzbH · 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`	LEVEL 36, 201 ELIZABETH STREET SYDNEY SYDNEY 2000 AUSTRALIA	eng	iso9362_bic	`bic-MOYTAU22`	2024-10-21
`Organization:address`	LEVEL 36, 201 ELIZABETH STREET SYDNEY 2000 AUSTRALIA	eng	iso9362_bic	`bic-MOYTAU22`	2024-10-21
`Organization:country`	au	eng	iso9362_bic	`bic-MOYTAU22`	2023-03-16
`Organization:createdAt`	2023-12-02	eng	iso9362_bic	`bic-MOYTAU22`	2023-03-16
`Organization:id`	f5d0f0a3317e87c7b8daed8aed78fcc868841dda	eng	iso9362_bic	`bic-MOYTAU22`	2024-10-21
`Organization:modifiedAt`	2023-12-02	eng	iso9362_bic	`bic-MOYTAU22`	2023-03-16
`Organization:name`	MONEYCHAIN PTY LTD	eng	iso9362_bic	`bic-MOYTAU22`	2023-03-16
`Organization:swiftBic`	MOYTAU22	eng	iso9362_bic	`bic-MOYTAU22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MOYTAU22`	2023-03-16