Statements: ALPHA FX EUROPE LIMITED

Canonical ID: NK-2amtoCK3WAKXiRGsTWFhFU · 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`	171 OLD BAKERY STREET VALLETTA 1455 VALLETTA MALTA	eng	iso9362_bic	`bic-APAHMTMT`	2024-10-21
`Organization:address`	171 OLD BAKERY STREET VALLETTA 1455 VALLETTA MALTA	eng	iso9362_bic	`bic-APAHMTMV`	2024-10-21
`Organization:address`	171 OLD BAKERY STREET VALLETTA 1455 MALTA	eng	iso9362_bic	`bic-APAHMTMV`	2024-10-21
`Organization:address`	171 OLD BAKERY STREET VALLETTA 1455 MALTA	eng	iso9362_bic	`bic-APAHMTMT`	2024-10-21
`Organization:country`	mt	eng	iso9362_bic	`bic-APAHMTMV`	2023-03-16
`Organization:country`	mt	eng	iso9362_bic	`bic-APAHMTMT`	2023-03-16
`Organization:createdAt`	2023-01-28	eng	iso9362_bic	`bic-APAHMTMV`	2023-03-16
`Organization:createdAt`	2021-03-13	eng	iso9362_bic	`bic-APAHMTMT`	2023-03-16
`Organization:id`	94accc9cd5c77baf11cc61578f94eefb538f3e2b	eng	iso9362_bic	`bic-APAHMTMT`	2024-10-21
`Organization:id`	9d13f2bfe1a7fafa65c9fc622dc0b8df8c3ffbb1	eng	iso9362_bic	`bic-APAHMTMV`	2024-10-21
`Organization:modifiedAt`	2022-07-28	eng	iso9362_bic	`bic-APAHMTMT`	2024-10-21
`Organization:modifiedAt`	2023-10-21	eng	iso9362_bic	`bic-APAHMTMV`	2023-03-16
`Organization:name`	ALPHA FX EUROPE LIMITED	eng	iso9362_bic	`bic-APAHMTMV`	2023-03-16
`Organization:name`	ALPHA FX EUROPE LIMITED	eng	iso9362_bic	`bic-APAHMTMT`	2023-03-16
`Organization:swiftBic`	APAHMTMV	eng	iso9362_bic	`bic-APAHMTMV`	2023-03-16
`Organization:swiftBic`	APAHMTMT	eng	iso9362_bic	`bic-APAHMTMT`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-APAHMTMT`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-APAHMTMV`	2023-03-16

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