Statements: Close Asset Management Limited

Canonical ID: NK-8Ms8b9GbZvzr8j3d3PgLuZ · 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`	596bf36e9b1248da5d19af1174c6c3717ff9b436	eng	iso9362_bic	`bic-CLEGGB21`	2024-10-21
`Organization:id`	7ea8c4b6efa09d6adab0b5bc76c44865e3fbaf70	eng	iso9362_bic	`bic-CLEGGB31`	2024-10-21
`Company:id`	494f96007ff9b01a0abf2e1c45ba0366620ed485		ext_us_irs_ffi	`fatca-016f85aa7cc87655e4b0580ef35ca4958d1ef562`	2025-07-18