Statements: THE FOREMOST CURRENCY GROUP LTD

Canonical ID: NK-2jsMgUJ3tut5hLTWAEm9HD · Entity type: Company (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:id`		73deba5e041a30ded80cbd8c5e7cfd250d899a95	eng	iso9362_bic		`bic-FOCGGB22`	2024-10-21
`Company:id`		922cc009fbd0dbd9cc08f8879060b20c44a352f7		ext_us_irs_ffi		`fatca-34fb10e62154c06d7cdaff2b79665859475659b7`	2025-07-18