Statements: PURE TRANSFER LTD

Canonical ID: bic-PUTFCA82 · 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`	MCKENZIE AVE. 300-1095 VICTORIA V8P 2L5 CANADA	eng	iso9362_bic	`bic-PUTFCA82`	2024-10-21
`Organization:address`	MCKENZIE AVE. 300-1095 VICTORIA VICTORIA V8P 2L5 CANADA	eng	iso9362_bic	`bic-PUTFCA82`	2024-10-21
`Organization:country`	ca	eng	iso9362_bic	`bic-PUTFCA82`	2023-03-16
`Organization:createdAt`	2023-12-02	eng	iso9362_bic	`bic-PUTFCA82`	2023-03-16
`Organization:id`	c421cf7415ac5559127505bd04145bdb55cba189	eng	iso9362_bic	`bic-PUTFCA82`	2024-10-21
`Organization:modifiedAt`	2023-12-02	eng	iso9362_bic	`bic-PUTFCA82`	2023-03-16
`Organization:name`	PURE TRANSFER LTD	eng	iso9362_bic	`bic-PUTFCA82`	2023-03-16
`Organization:swiftBic`	PUTFCA82	eng	iso9362_bic	`bic-PUTFCA82`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PUTFCA82`	2023-03-16