Statements: SOUTHWESTERN PTY. LTD

Canonical ID: NK-8YGwTJ49zt8XPBfnvFsm6m · 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`	CASTLE AVENUE ADELAIDE AUSTRALIA	eng	iso9362_bic	`bic-GHPRAU51`	2024-10-21
`Organization:address`	CASTLE AVENUE ADELAIDE ADELAIDE AUSTRALIA	eng	iso9362_bic	`bic-GHPRAU51`	2024-10-21
`Organization:address`	13A CASTLE AVENUE ADELAIDE ADELAIDE 5082 AUSTRALIA	eng	iso9362_bic	`bic-ARUUAU51`	2024-10-21
`Organization:address`	13A CASTLE AVENUE ADELAIDE 5082 AUSTRALIA	eng	iso9362_bic	`bic-ARUUAU51`	2024-10-21
`Organization:address`	13A CASTLE AVENUE ADELAIDE AUSTRALIA	eng	iso9362_bic	`bic-SOUWAU52`	2024-10-21
`Organization:address`	13A CASTLE AVENUE ADELAIDE ADELAIDE AUSTRALIA	eng	iso9362_bic	`bic-SOUWAU52`	2024-10-21
`Organization:country`	au	eng	iso9362_bic	`bic-GHPRAU51`	2023-03-16
`Organization:country`	au	eng	iso9362_bic	`bic-ARUUAU51`	2023-03-16
`Organization:country`	au	eng	iso9362_bic	`bic-SOUWAU52`	2023-03-16
`Organization:createdAt`	2017-04-01	eng	iso9362_bic	`bic-GHPRAU51`	2023-03-16
`Organization:createdAt`	2019-10-05	eng	iso9362_bic	`bic-SOUWAU52`	2023-03-16
`Organization:createdAt`	2018-05-05	eng	iso9362_bic	`bic-ARUUAU51`	2023-03-16
`Organization:id`	019b10346297de383bdc150d02a9027366176253	eng	iso9362_bic	`bic-SOUWAU52`	2024-10-21
`Organization:id`	c9c9c3b3ed663eec7b9bf901303591a989f1c9c4	eng	iso9362_bic	`bic-ARUUAU51`	2024-10-21
`Organization:id`	30e0f597a6b7115eed3055f92e5669d3f269476d	eng	iso9362_bic	`bic-GHPRAU51`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-SOUWAU52`	2024-10-21
`Organization:modifiedAt`	2020-04-06	eng	iso9362_bic	`bic-ARUUAU51`	2023-03-16
`Organization:modifiedAt`	2020-04-04	eng	iso9362_bic	`bic-GHPRAU51`	2023-03-16
`Organization:name`	SOUTHWESTERN PTY. LTD	eng	iso9362_bic	`bic-ARUUAU51`	2023-03-16
`Organization:name`	SOUTHWESTERN PTY LTD	eng	iso9362_bic	`bic-SOUWAU52`	2023-03-16
`Organization:name`	SOUTHWESTERN PTY. LTD	eng	iso9362_bic	`bic-GHPRAU51`	2023-03-16
`Organization:swiftBic`	GHPRAU51	eng	iso9362_bic	`bic-GHPRAU51`	2023-03-16
`Organization:swiftBic`	SOUWAU52	eng	iso9362_bic	`bic-SOUWAU52`	2023-03-16
`Organization:swiftBic`	ARUUAU51	eng	iso9362_bic	`bic-ARUUAU51`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ARUUAU51`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SOUWAU52`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GHPRAU51`	2023-03-16

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