Statements: Marcuard Family Office Ltd.

Canonical ID: NK-CxnPaebpAcewa7XGY4fsMK · 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`	THEATERSTRASSE 12 ZURICH 8024 SWITZERLAND	eng	iso9362_bic	`bic-MAAFCHZ2`	2024-10-21
`Organization:address`	THEATERSTRASSE 12 ZURICH 8024 ZURICH SWITZERLAND	eng	iso9362_bic	`bic-MAAFCHZ2`	2024-10-21
`Organization:country`	ch	eng	iso9362_bic	`bic-MAAFCHZ2`	2023-03-16
`Company:country`	ch		ext_us_irs_ffi	`fatca-5bf4c1b64972d51a16a8c05de10c953360b735c4`	2025-07-18
`Organization:createdAt`	2019-08-04	eng	iso9362_bic	`bic-MAAFCHZ2`	2024-10-21
`Company:giiNumber`	UZAG4B.99999.SL.756		ext_us_irs_ffi	`fatca-5bf4c1b64972d51a16a8c05de10c953360b735c4`	2025-07-18
`Organization:id`	484cf3d040c405930fd35a505f7c245c7956986d	eng	iso9362_bic	`bic-MAAFCHZ2`	2024-10-21
`Company:id`	e4d8f6a039f1c81639db2fcb7a1c75438f5d4b93		ext_us_irs_ffi	`fatca-5bf4c1b64972d51a16a8c05de10c953360b735c4`	2025-07-18
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-MAAFCHZ2`	2024-10-21
`Company:name`	Marcuard Family Office Ltd.		ext_us_irs_ffi	`fatca-5bf4c1b64972d51a16a8c05de10c953360b735c4`	2025-07-18
`Organization:name`	MARCUARD FAMILY OFFICE LTD.	eng	iso9362_bic	`bic-MAAFCHZ2`	2023-03-16
`Organization:swiftBic`	MAAFCHZ2	eng	iso9362_bic	`bic-MAAFCHZ2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MAAFCHZ2`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-5bf4c1b64972d51a16a8c05de10c953360b735c4`	2025-07-18