Statements: Banque Transatlantique Belgium

Canonical ID: NK-9YCus8r4YMKbogoTqT7N4z · 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
`Company:address`	RUE DE CRAYER 9, 1000 BRUSSELS	eng	ext_gleif	`lei-549300OHZQPOY65BN167`	2025-12-30
`Company:country`	be		ext_us_irs_ffi	`fatca-3d7cdf2e8b92b240d2b2e1f2e775a0a288d76049`	2026-01-02
`Company:giiNumber`	HPT4SQ.00011.ME.056		ext_us_irs_ffi	`fatca-3d7cdf2e8b92b240d2b2e1f2e775a0a288d76049`	2026-01-02
`Company:id`	5be8cd359f134cc56aaf0c4db9947b6dc55b85cc		ext_us_irs_ffi	`fatca-3d7cdf2e8b92b240d2b2e1f2e775a0a288d76049`	2026-01-02
`Company:id`	87d8d20e81a8a4ee171dd18e3f407c7b565c31f4		ann_graph_topics	`NK-9YCus8r4YMKbogoTqT7N4z`	2025-02-21
`Company:id`	1bc138473113e586c6678fad00ad59c9970d22a1		ext_gleif	`lei-549300OHZQPOY65BN167`	2025-12-30
`Company:incorporationDate`	2005-03-24		ext_gleif	`lei-549300OHZQPOY65BN167`	2025-12-30
`Company:jurisdiction`	be		ext_gleif	`lei-549300OHZQPOY65BN167`	2025-12-30
`Company:legalForm`	Aktiengesellschaft		ext_gleif	`lei-549300OHZQPOY65BN167`	2025-12-30
`Company:leiCode`	549300OHZQPOY65BN167		ext_gleif	`lei-549300OHZQPOY65BN167`	2025-12-30
`Company:modifiedAt`	2025-03-11		ext_gleif	`lei-549300OHZQPOY65BN167`	2025-12-30
`Company:name`	BANQUE TRANSATLANTIQUE BELGIUM	eng	ext_gleif	`lei-549300OHZQPOY65BN167`	2025-12-30
`Company:name`	Banque Transatlantique Belgium		ext_us_irs_ffi	`fatca-3d7cdf2e8b92b240d2b2e1f2e775a0a288d76049`	2026-01-02
`Company:opencorporatesUrl`	https://opencorporates.com/companies/be/0872743345		ext_gleif	`lei-549300OHZQPOY65BN167`	2025-12-30
`Company:registrationNumber`	0872.743.345		ext_gleif	`lei-549300OHZQPOY65BN167`	2025-12-30
`Company:topics`	sanction.linked		ann_graph_topics	`NK-9YCus8r4YMKbogoTqT7N4z`	2025-02-21
`Company:topics`	fin		ext_us_irs_ffi	`fatca-3d7cdf2e8b92b240d2b2e1f2e775a0a288d76049`	2026-01-02

Previous
1 - 17 of 17
Next