Statements: LELEUX ASSOCIATED BROKERS

Canonical ID: NK-9JP2XgEAXSzxwYxwMH5iPM · 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`	RUE ROYALE 97 BRUSSELS 1000 BRUSSELS BELGIUM	eng	iso9362_bic	`bic-LABEBEBB`	2024-10-21
`Organization:address`	RUE DE LA STATION 99 SOIGNIES 7060 BELGIUM	eng	iso9362_bic	`bic-JLECBE71`	2024-10-21
`Organization:address`	RUE DU BOIS SAUVAGE 17 SOIGNIES 7060 SOIGNIES BELGIUM	eng	iso9362_bic	`bic-JLECBE71`	2024-10-21
`Organization:address`	RUE ROYALE 97 BRUSSELS 1000 BELGIUM	eng	iso9362_bic	`bic-LABEBEBB`	2024-10-21
`Company:country`	be		ext_us_irs_ffi	`fatca-fbfb6596f1035c3f4d127d40bc22f7bab5d5001c`	2025-07-18
`Organization:country`	be	eng	iso9362_bic	`bic-LABEBEBB`	2023-03-16
`Organization:country`	be	eng	iso9362_bic	`bic-JLECBE71`	2023-03-16
`Organization:createdAt`	1994-06-06	eng	iso9362_bic	`bic-JLECBE71`	2023-03-16
`Organization:createdAt`	2006-09-09	eng	iso9362_bic	`bic-LABEBEBB`	2024-10-21
`Company:giiNumber`	GP4QX0.99999.SL.056		ext_us_irs_ffi	`fatca-fbfb6596f1035c3f4d127d40bc22f7bab5d5001c`	2025-07-18
`Company:id`	43dcdfe6fde753bd6106371f1d1f0833dd55e18f		ext_us_irs_ffi	`fatca-fbfb6596f1035c3f4d127d40bc22f7bab5d5001c`	2025-07-18
`Organization:id`	3fca5dfddaad9be840537322ee3550883b57055d	eng	iso9362_bic	`bic-JLECBE71`	2024-10-21
`Organization:id`	513431b01efcf2efd09dc6a3a53d7f44c93e0135	eng	iso9362_bic	`bic-LABEBEBB`	2024-10-21
`Organization:modifiedAt`	2023-06-03	eng	iso9362_bic	`bic-LABEBEBB`	2024-10-21
`Organization:modifiedAt`	2020-05-22	eng	iso9362_bic	`bic-JLECBE71`	2023-03-16
`Company:name`	LELEUX ASSOCIATED BROKERS		ext_us_irs_ffi	`fatca-fbfb6596f1035c3f4d127d40bc22f7bab5d5001c`	2025-07-18
`Organization:name`	LELEUX ASSOCIATED BROKERS	eng	iso9362_bic	`bic-LABEBEBB`	2023-03-16
`Organization:name`	LELEUX ASSOCIATED BROKERS	eng	iso9362_bic	`bic-JLECBE71`	2023-03-16
`Organization:swiftBic`	LABEBEBB	eng	iso9362_bic	`bic-LABEBEBB`	2023-03-16
`Organization:swiftBic`	JLECBE71	eng	iso9362_bic	`bic-JLECBE71`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-LABEBEBB`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-JLECBE71`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-fbfb6596f1035c3f4d127d40bc22f7bab5d5001c`	2025-07-18

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