Statements: Banque Transatlantique Luxembourg

Canonical ID: NK-7ViKadt4KgcMZiUeyFrohc · 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`	8e8a6b0b02d55b7f169666fac9536fefd1599a97	eng	iso9362_bic	`bic-CMCILUL1`	2024-10-21
`Organization:id`	d4b307953c0effc088d2dd260bd14b8d220443a2		ext_gleif	`lei-549300N5WDXOIOYBFN31`	2025-06-12
`Company:id`	61de03ff6c50c625c8e16001df2c4f834c9e246e		ext_us_irs_ffi	`fatca-46adc97405c702ada4ac0b576e8c53a321897037`	2025-06-06
`Company:id`	f0b628e876fddaa220639d1425de16e4fdab390d		ann_graph_topics	`NK-7ViKadt4KgcMZiUeyFrohc`	2024-12-27