Statements: Expat Asset Management EAD

Canonical ID: NK-4jq8sHLniEvQuefSjyrrA7 · 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:address`	GEORGI RAKOVSKI STR. 96A SOFIA 1000 BULGARIA	eng	iso9362_bic	`bic-EAMGBGS1`	2024-10-21
`Organization:address`	GEORGI RAKOVSKI STR. 96A SOFIA 1000 SOFIA BULGARIA	eng	iso9362_bic	`bic-XPATBGSF`	2024-10-21
`Organization:address`	G.S. RAKOVSKI STR. 96A SOFIA 1000 SOFIA BULGARIA	eng	iso9362_bic	`bic-EAMGBGS1`	2024-10-21
`Organization:address`	GEORGI RAKOVSKI STR. 96A SOFIA 1000 BULGARIA	eng	iso9362_bic	`bic-XPATBGSF`	2024-10-21
`Company:country`	bg		ext_us_irs_ffi	`fatca-d67f3ab755d29e84b36a693e2900d2d16fe69266`	2025-07-18
`Organization:country`	bg	eng	iso9362_bic	`bic-EAMGBGS1`	2023-03-16
`Company:country`	bg		ext_us_irs_ffi	`fatca-a5ab7360fe4ddf231b75dc119dd639ba9461a4a7`	2025-07-18
`Organization:country`	bg	eng	iso9362_bic	`bic-XPATBGSF`	2023-03-16
`Organization:createdAt`	2014-01-04	eng	iso9362_bic	`bic-EAMGBGS1`	2023-03-16
`Organization:createdAt`	2018-04-07	eng	iso9362_bic	`bic-XPATBGSF`	2024-10-21
`Company:giiNumber`	8URDP6.99999.SL.100		ext_us_irs_ffi	`fatca-a5ab7360fe4ddf231b75dc119dd639ba9461a4a7`	2025-07-18
`Company:giiNumber`	0QY2N0.00000.SP.100		ext_us_irs_ffi	`fatca-d67f3ab755d29e84b36a693e2900d2d16fe69266`	2025-07-18
`Organization:id`	d1407fd94493be17565057d40477d1229c72e583	eng	iso9362_bic	`bic-XPATBGSF`	2024-10-21
`Company:id`	9c6b7a253d9a2c9418106065c96e9f1a47816927		ext_us_irs_ffi	`fatca-d67f3ab755d29e84b36a693e2900d2d16fe69266`	2025-07-18
`Company:id`	b2bb5518f9a0eda1b23748e05177d6bd79b57d5d		ext_us_irs_ffi	`fatca-a5ab7360fe4ddf231b75dc119dd639ba9461a4a7`	2025-07-18
`Organization:id`	4e52e883ff49b83aadbf30c4749b7afba9f0a706	eng	iso9362_bic	`bic-EAMGBGS1`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-EAMGBGS1`	2024-10-21
`Organization:modifiedAt`	2024-02-16	eng	iso9362_bic	`bic-XPATBGSF`	2024-10-21
`Company:name`	Expat Asset Management EAD		ext_us_irs_ffi	`fatca-a5ab7360fe4ddf231b75dc119dd639ba9461a4a7`	2025-07-18
`Organization:name`	EXPAT ASSET MANAGEMENT EAD	eng	iso9362_bic	`bic-XPATBGSF`	2023-03-16
`Organization:name`	EXPAT ASSET MANAGEMENT EAD	eng	iso9362_bic	`bic-EAMGBGS1`	2023-03-16
`Company:name`	Expat Asset Management EAD		ext_us_irs_ffi	`fatca-d67f3ab755d29e84b36a693e2900d2d16fe69266`	2025-07-18
`Organization:swiftBic`	EAMGBGS1	eng	iso9362_bic	`bic-EAMGBGS1`	2023-03-16
`Organization:swiftBic`	XPATBGSF	eng	iso9362_bic	`bic-XPATBGSF`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-d67f3ab755d29e84b36a693e2900d2d16fe69266`	2025-07-18
`Company:topics`	fin		ext_us_irs_ffi	`fatca-a5ab7360fe4ddf231b75dc119dd639ba9461a4a7`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EAMGBGS1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-XPATBGSF`	2023-03-16

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