Statements: THE EGYPTIAN EXCHANGE

Canonical ID: NK-34v6TCgcbPzQFnxK95rJQa · 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`	4A EL SHERIFEIN ST., DOWNTOWN CAIRO 11513 EGYPT	eng	iso9362_bic	`bic-XCAIEGC1`	2024-10-21
`Organization:address`	4A EL SHERIFEIN ST., DOWNTOWN CAIRO 11513 CAIRO EGYPT	eng	iso9362_bic	`bic-XCAIEGCR`	2024-10-21
`Organization:address`	4A EL SHERIFEIN ST., DOWNTOWN CAIRO 11513 EGYPT	eng	iso9362_bic	`bic-XCAIEGCR`	2024-10-21
`Organization:address`	4A EL SHERIFIEN STREET CAIRO CAIRO EGYPT	eng	iso9362_bic	`bic-XCAIEGC1`	2024-10-21
`Organization:country`	eg	eng	iso9362_bic	`bic-XCAIEGCR`	2023-03-16
`Organization:country`	eg	eng	iso9362_bic	`bic-XCAIEGC1`	2023-03-16
`Organization:createdAt`	2021-01-16	eng	iso9362_bic	`bic-XCAIEGCR`	2023-03-16
`Organization:createdAt`	1996-03-02	eng	iso9362_bic	`bic-XCAIEGC1`	2023-03-16
`Organization:id`	75dbc15e8c98ce9b9688c04274cca66f7d6f55be	eng	iso9362_bic	`bic-XCAIEGC1`	2024-10-21
`Organization:id`	a4ece27febbb9ce886dae9ad59c9dfa9ca7b9303	eng	iso9362_bic	`bic-XCAIEGCR`	2024-10-21
`Organization:modifiedAt`	2020-11-10	eng	iso9362_bic	`bic-XCAIEGC1`	2024-10-21
`Organization:modifiedAt`	2023-05-22	eng	iso9362_bic	`bic-XCAIEGCR`	2024-10-21
`Organization:name`	THE EGYPTIAN EXCHANGE	eng	iso9362_bic	`bic-XCAIEGCR`	2023-03-16
`Organization:name`	THE EGYPTIAN EXCHANGE	eng	iso9362_bic	`bic-XCAIEGC1`	2023-03-16
`Organization:swiftBic`	XCAIEGCR	eng	iso9362_bic	`bic-XCAIEGCR`	2023-03-16
`Organization:swiftBic`	XCAIEGC1	eng	iso9362_bic	`bic-XCAIEGC1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-XCAIEGC1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-XCAIEGCR`	2023-03-16

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