Statements: PARHELION, LTD.

Canonical ID: NK-5FRkA96cwt3gmCqpSEBtXb · 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`	SUSSEX HOUSE 128 ELGIN AVE GEORGETOWN 11206 CAYMAN ISLANDS	eng	iso9362_bic	`bic-PAHHKYK1`	2024-10-21
`Organization:address`	SUSSEX HOUSE 128 ELGIN AVE GEORGETOWN 11206 CAYMAN ISLANDS	eng	iso9362_bic	`bic-PARHKYK1`	2024-10-21
`Organization:address`	ELGIN AVE, 128 GEORGETOWN GEORGETOWN POB 11206 CAYMAN ISLANDS	eng	iso9362_bic	`bic-PARHKYK1`	2024-10-21
`Organization:address`	ELGIN AVE, 128 GEORGETOWN GEORGETOWN POB 11206 CAYMAN ISLANDS	eng	iso9362_bic	`bic-PAHHKYK1`	2024-10-21
`Organization:country`	ky	eng	iso9362_bic	`bic-PARHKYK1`	2023-03-16
`Organization:country`	ky	eng	iso9362_bic	`bic-PAHHKYK1`	2023-03-16
`Organization:createdAt`	2015-04-04	eng	iso9362_bic	`bic-PARHKYK1`	2023-03-16
`Organization:createdAt`	2015-05-02	eng	iso9362_bic	`bic-PAHHKYK1`	2023-03-16
`Organization:id`	576c042a380a3f9aa4103033db59dd218e611fca	eng	iso9362_bic	`bic-PAHHKYK1`	2024-10-21
`Organization:id`	22d5dbc9ffd9e4109856fe4e64dade290ab81e8c	eng	iso9362_bic	`bic-PARHKYK1`	2024-10-21
`Organization:modifiedAt`	2015-05-02	eng	iso9362_bic	`bic-PAHHKYK1`	2024-10-21
`Organization:modifiedAt`	2015-04-04	eng	iso9362_bic	`bic-PARHKYK1`	2024-10-21
`Organization:name`	PARHELION, LTD.	eng	iso9362_bic	`bic-PARHKYK1`	2023-03-16
`Organization:name`	PARHELION, LTD.	eng	iso9362_bic	`bic-PAHHKYK1`	2023-03-16
`Organization:swiftBic`	PARHKYK1	eng	iso9362_bic	`bic-PARHKYK1`	2023-03-16
`Organization:swiftBic`	PAHHKYK1	eng	iso9362_bic	`bic-PAHHKYK1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PAHHKYK1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PARHKYK1`	2023-03-16

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