Statements: Avior Capital Markets International limited

Canonical ID: NK-8jYvJMCS7ZYfUYZSQDKkmv · 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:address`	100 CANNON STREET LONDON LONDON EC3N 3AE UNITED KINGDOM	eng	iso9362_bic	`bic-BAJMGB21`	2024-10-21
`Organization:address`	100 CANNON STREET LONDON EC3N 3AE UNITED KINGDOM	eng	iso9362_bic	`bic-BAJMGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-BAJMGB21`	2023-03-16
`Company:country`	gb		ext_us_irs_ffi	`fatca-d5d4a9c991ddae7d35322430e9fedc6b049fef8f`	2025-07-18
`Organization:createdAt`	2001-12-01	eng	iso9362_bic	`bic-BAJMGB21`	2023-03-16
`Company:giiNumber`	GWBRX8.00007.ME.826		ext_us_irs_ffi	`fatca-d5d4a9c991ddae7d35322430e9fedc6b049fef8f`	2025-07-18
`Company:id`	57e0c57a60a49aaa81b268e166d5e6abc464f921		ext_us_irs_ffi	`fatca-d5d4a9c991ddae7d35322430e9fedc6b049fef8f`	2025-07-18
`Organization:id`	b4abd99fdbc84240b9df1edb2251ca6aaa310512	eng	iso9362_bic	`bic-BAJMGB21`	2024-10-21
`Organization:modifiedAt`	2021-02-24	eng	iso9362_bic	`bic-BAJMGB21`	2023-03-16
`Organization:name`	AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED	eng	iso9362_bic	`bic-BAJMGB21`	2023-03-16
`Company:name`	Avior Capital Markets International limited		ext_us_irs_ffi	`fatca-d5d4a9c991ddae7d35322430e9fedc6b049fef8f`	2025-07-18
`Organization:swiftBic`	BAJMGB21	eng	iso9362_bic	`bic-BAJMGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BAJMGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-d5d4a9c991ddae7d35322430e9fedc6b049fef8f`	2025-07-18