Statements: Advance Asset Management Limited

Canonical ID: NK-A94BkzQ9akvjmKBezdhNem · 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`	182 GEORGE STREET FLOOR 5 SYDNEY 2000 AUSTRALIA	eng	iso9362_bic	`bic-AAMNAU21`	2024-10-21
`Organization:address`	182 GEORGE STREET FLOOR 5 SYDNEY SYDNEY 2000 AUSTRALIA	eng	iso9362_bic	`bic-AAMNAU21`	2024-10-21
`Company:country`	au		ext_us_irs_ffi	`fatca-6fdc3a06c451618242d9fd9ea16667801c222dad`	2026-01-02
`Organization:country`	au	eng	iso9362_bic	`bic-AAMNAU21`	2023-03-16
`Organization:createdAt`	2004-12-04	eng	iso9362_bic	`bic-AAMNAU21`	2023-03-16
`Company:giiNumber`	62M4ED.99999.SL.036		ext_us_irs_ffi	`fatca-6fdc3a06c451618242d9fd9ea16667801c222dad`	2026-01-02
`Organization:id`	7d0497af2d9393beb92b4062cdc1bb9f9d7e7697	eng	iso9362_bic	`bic-AAMNAU21`	2024-10-21
`Company:id`	9a31c52297d3ec34eb0ac9e27e9a43fa665e4cb9		ext_us_irs_ffi	`fatca-6fdc3a06c451618242d9fd9ea16667801c222dad`	2026-01-09
`Organization:modifiedAt`	2004-12-04	eng	iso9362_bic	`bic-AAMNAU21`	2024-10-21
`Organization:name`	ADVANCE ASSET MANAGEMENT LIMITED	eng	iso9362_bic	`bic-AAMNAU21`	2023-03-16
`Company:name`	Advance Asset Management Limited		ext_us_irs_ffi	`fatca-6fdc3a06c451618242d9fd9ea16667801c222dad`	2026-01-02
`Organization:swiftBic`	AAMNAU21	eng	iso9362_bic	`bic-AAMNAU21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AAMNAU21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-6fdc3a06c451618242d9fd9ea16667801c222dad`	2026-01-02