Statements: GARANTIBANK INTERNATIONAL N.V.

Canonical ID: NK-7i25LWRinSAYzdxMXtZYW6 · 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`	KEIZERSGRACHT 569 - 575 AMSTERDAM 1017 DR NETHERLANDS	eng	iso9362_bic	`bic-UGBINL2A`	2024-10-21
`Organization:address`	KEIZERSGRACHT 569-575 AMSTERDAM 1017 DR AMSTERDAM POB 17650 NETHERLANDS	eng	iso9362_bic	`bic-UGBINL2A`	2024-10-21
`Organization:country`	nl	eng	iso9362_bic	`bic-UGBINL2A`	2023-03-16
`Organization:createdAt`	1992-12-07	eng	iso9362_bic	`bic-UGBINL2A`	2023-03-16
`Organization:id`	a675645717d2897b48181b87bb5a7b3c82eda2c0	eng	iso9362_bic	`bic-UGBINL2A`	2024-10-21
`Organization:modifiedAt`	2019-02-02	eng	iso9362_bic	`bic-UGBINL2A`	2024-10-21
`Organization:name`	GARANTIBANK INTERNATIONAL N.V.	eng	iso9362_bic	`bic-UGBINL2A`	2023-03-16
`Organization:swiftBic`	UGBINL2A	eng	iso9362_bic	`bic-UGBINL2A`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UGBINL2A`	2023-03-16