Statements: ELAVON FINANCIAL SERVICES DAC UNITED KINGDOM BRANCH

Canonical ID: NK-7cbYTurbDv4kUBeBZkrFFf · 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`	125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM	eng	iso9362_bic	`bic-USBKGB22`	2023-03-16
`Organization:address`	125 OLD BROAD STREET LONDON LONDON EC2N 1AR UNITED KINGDOM	eng	iso9362_bic	`bic-USBKGB33`	2024-10-21
`Organization:address`	125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM	eng	iso9362_bic	`bic-USBKGB33`	2023-03-16
`Organization:address`	125 OLD BROAD STREET LONDON LONDON EC2N 1AR UNITED KINGDOM	eng	iso9362_bic	`bic-USBKGB22`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-USBKGB33`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-USBKGB22`	2023-03-16
`Organization:createdAt`	2017-06-17	eng	iso9362_bic	`bic-USBKGB33`	2024-10-21
`Organization:createdAt`	2011-05-21	eng	iso9362_bic	`bic-USBKGB22`	2024-10-21
`Organization:id`	4969020ba426286926b567be1b0956ab093a0701	eng	iso9362_bic	`bic-USBKGB22`	2024-10-21
`Organization:id`	d8717e2763cafe42e3780911381b25a1d8600426	eng	iso9362_bic	`bic-USBKGB33`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-USBKGB22`	2024-10-21
`Organization:modifiedAt`	2020-05-08	eng	iso9362_bic	`bic-USBKGB33`	2024-10-21
`Organization:name`	ELAVON FINANCIAL SERVICES DAC UNITED KINGDOM BRANCH	eng	iso9362_bic	`bic-USBKGB33`	2023-03-16
`Organization:name`	ELAVON FINANCIAL SERVICES DAC UNITED KINGDOM BRANCH	eng	iso9362_bic	`bic-USBKGB22`	2023-03-16
`Organization:swiftBic`	USBKGB33	eng	iso9362_bic	`bic-USBKGB33`	2023-03-16
`Organization:swiftBic`	USBKGB22	eng	iso9362_bic	`bic-USBKGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-USBKGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-USBKGB33`	2023-03-16

Previous
1 - 18 of 18
Next