Statements: ENTAIN OPERATIONS LIMITED

Canonical ID: NK-CCNnDvDy83LNB2UAerdf7E · 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`	ATLANTIC SUITES FLOOR 2 EUROPORT AVENUE GIBRALTAR GIBRALTAR	eng	iso9362_bic	`bic-GVSEGIGG`	2024-10-21
`Organization:address`	ATLANTIC SUITES SUITE 6 FLOOR 2 EUROPORT AVENUE GIBRALTAR GIBRALTAR GIBRALTAR	eng	iso9362_bic	`bic-GVSEGIGG`	2024-10-21
`Organization:country`	gi	eng	iso9362_bic	`bic-GVSEGIGG`	2023-03-16
`Organization:createdAt`	2019-06-29	eng	iso9362_bic	`bic-GVSEGIGG`	2023-03-16
`Organization:id`	137600842d3ee3e262180a0e0efbff9f789688d2	eng	iso9362_bic	`bic-GVSEGIGG`	2024-10-21
`Organization:modifiedAt`	2024-07-01	eng	iso9362_bic	`bic-GVSEGIGG`	2024-10-21
`Organization:name`	ENTAIN OPERATIONS LIMITED	eng	iso9362_bic	`bic-GVSEGIGG`	2023-03-16
`Organization:swiftBic`	GVSEGIGG	eng	iso9362_bic	`bic-GVSEGIGG`	2023-03-16