Statements: BNP PARIBAS BANK AND TRUST CAYMAN LIMITED

Canonical ID: bic-PARBLBB1 · 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`	CENTRE SABBAGH HAMRA BEIRUT LEBANON	eng	iso9362_bic	`bic-PARBLBB1`	2024-10-21
`Organization:address`	CENTRE SABBAGH HAMRA BEIRUT BEIRUT POB 11-5262 LEBANON	eng	iso9362_bic	`bic-PARBLBB1`	2024-10-21
`Organization:country`	lb	eng	iso9362_bic	`bic-PARBLBB1`	2023-03-16
`Organization:createdAt`	1998-09-05	eng	iso9362_bic	`bic-PARBLBB1`	2023-03-16
`Organization:id`	06c6e30855240855af3194de989e3385ece7d728	eng	iso9362_bic	`bic-PARBLBB1`	2024-10-21
`Organization:modifiedAt`	2021-07-05	eng	iso9362_bic	`bic-PARBLBB1`	2023-03-16
`Organization:name`	BNP PARIBAS BANK AND TRUST CAYMAN LIMITED	eng	iso9362_bic	`bic-PARBLBB1`	2023-03-16
`Organization:swiftBic`	PARBLBB1	eng	iso9362_bic	`bic-PARBLBB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PARBLBB1`	2023-03-16