Statements: Hamilton Court Foreign Exchange Payments s.r.l.

Canonical ID: NK-7QDL7CvyJexWheyrQQmuZL · 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`	VIA DANTE 7 FLOOR 4 MILANO 20123 ITALY	eng	iso9362_bic	`bic-HCFEITM2`	2024-10-21
`Organization:address`	VIA DANTE 7 FLOOR 4 MILANO 20123 MILANO ITALY	eng	iso9362_bic	`bic-HCFEITM2`	2024-10-21
`Organization:country`	it	eng	iso9362_bic	`bic-HCFEITM2`	2023-03-16
`Organization:createdAt`	2021-11-06	eng	iso9362_bic	`bic-HCFEITM2`	2023-03-16
`Organization:id`	1c6c2b61231faddff03a769a49bf4f7ff1358ede	eng	iso9362_bic	`bic-HCFEITM2`	2024-10-21
`Organization:modifiedAt`	2021-11-06	eng	iso9362_bic	`bic-HCFEITM2`	2023-03-16
`Organization:name`	HAMILTON COURT FOREIGN EXCHANGE PAYMENTS S.R.L.	eng	iso9362_bic	`bic-HCFEITM2`	2023-03-16
`Organization:swiftBic`	HCFEITM2	eng	iso9362_bic	`bic-HCFEITM2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HCFEITM2`	2023-03-16