Statements: BCCI Holdings (Luxembourg) S.A.

Canonical ID: NK-Cgqi2sx2v92QVwoXeP2PSg · 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`	Luxembourg, Luxembourg	eng	us_fed_enforcements	`us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10`	2024-12-05
`Company:address`	Luxembourg, Luxembourg	eng	us_fed_enforcements	`us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2`	2024-12-05
`Company:country`	lu		us_fed_enforcements	`us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10`	2024-12-05
`Company:country`	lu		us_fed_enforcements	`us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2`	2024-12-05
`Company:id`	9ae391989b74f46b03ed0538e751494f169e6ef9		us_fed_enforcements	`us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10`	2025-05-21
`Company:id`	347cdb69c4d2dacc8c38e1b4838f0ff1b334368b		us_fed_enforcements	`us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2`	2025-08-25
`Company:name`	BCCI Holdings (Luxembourg) S.A.	eng	us_fed_enforcements	`us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2`	2024-12-05
`Company:name`	BCCI Holdings (Luxembourg) S.A.	eng	us_fed_enforcements	`us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/supervisionreg/files/19910729.pdf		us_fed_enforcements	`us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2`	2025-08-25
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-7d6cc9900ac7afcbc3e3b5b4cd9590e10c0d7c10`	2024-12-05
`Company:topics`	reg.action		us_fed_enforcements	`us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2`	2024-12-05
`Company:topics`	fin.bank		us_fed_enforcements	`us-fed-7dce63ee9fa63df69d2e832770a3619ab12dded2`	2024-12-05

Previous
1 - 14 of 14
Next