Statements: TASMAN FOREIGN EXCHANGE PTY LTD

Canonical ID: NK-2DeTLh68kwN9aFJv7ZKVZj · 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`	95 PITT STREET FLOOR 12 SYDNEY SYDNEY NSW 2000 AUSTRALIA	eng	iso9362_bic	`bic-TFEPAUS1`	2024-10-21
`Organization:address`	95 PITT STREET FLOOR 12 SYDNEY 2000 AUSTRALIA	eng	iso9362_bic	`bic-TFEPAUS1`	2024-10-21
`Organization:country`	au	eng	iso9362_bic	`bic-TFEPAUS1`	2023-03-16
`Organization:createdAt`	2012-07-07	eng	iso9362_bic	`bic-TFEPAUS1`	2023-03-16
`Organization:id`	19567526987e89bf3adef5eaf0508d0785afda14	eng	iso9362_bic	`bic-TFEPAUS1`	2024-10-21
`Organization:modifiedAt`	2017-12-02	eng	iso9362_bic	`bic-TFEPAUS1`	2024-10-21
`Organization:name`	TASMAN FOREIGN EXCHANGE PTY LTD	eng	iso9362_bic	`bic-TFEPAUS1`	2023-03-16
`Organization:swiftBic`	TFEPAUS1	eng	iso9362_bic	`bic-TFEPAUS1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TFEPAUS1`	2023-03-16