Statements: COMPASS ASSET MANAGEMENT SA

Canonical ID: NK-DmiTBRmVhV2UtTLS3TPXdp · 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`	VIA CALPRINO 18 PARADISO 6900 PARADISO SWITZERLAND	eng	iso9362_bic	`bic-CMAECHB1`	2024-10-21
`Organization:address`	VIA CALPRINO 18 PARADISO 6900 PARADISO SWITZERLAND	eng	iso9362_bic	`bic-CMAECH21`	2024-10-21
`Organization:address`	VIA CALPRINO 18 PARADISO 6900 SWITZERLAND	eng	iso9362_bic	`bic-CMAECH21`	2024-10-21
`Organization:address`	VIA CALPRINO 18 PARADISO 6900 SWITZERLAND	eng	iso9362_bic	`bic-CMAECHB1`	2024-10-21
`Company:country`	ch		ext_us_irs_ffi	`fatca-a0b5424a1cd5a9d7f0684f4efe21f8d2f7bdeb6a`	2025-07-18
`Organization:country`	ch	eng	iso9362_bic	`bic-CMAECHB1`	2023-03-16
`Organization:country`	ch	eng	iso9362_bic	`bic-CMAECH21`	2023-03-16
`Organization:createdAt`	2012-11-03	eng	iso9362_bic	`bic-CMAECH21`	2023-03-16
`Organization:createdAt`	2019-04-06	eng	iso9362_bic	`bic-CMAECHB1`	2023-03-16
`Company:giiNumber`	7ASR4J.99999.SL.756		ext_us_irs_ffi	`fatca-a0b5424a1cd5a9d7f0684f4efe21f8d2f7bdeb6a`	2025-07-18
`Company:id`	095d86c2eeba2f0de13b1a37afbb4fc357a319b1		ext_us_irs_ffi	`fatca-a0b5424a1cd5a9d7f0684f4efe21f8d2f7bdeb6a`	2025-07-18
`Organization:id`	38cf121d07e0fceb92a6cff7aeef7e3f7e50a2e0	eng	iso9362_bic	`bic-CMAECH21`	2024-10-21
`Organization:id`	24d1581e348483b75b568d6a2fb938d2632fbc53	eng	iso9362_bic	`bic-CMAECHB1`	2024-10-21
`Organization:modifiedAt`	2019-04-06	eng	iso9362_bic	`bic-CMAECHB1`	2023-03-16
`Organization:modifiedAt`	2012-11-03	eng	iso9362_bic	`bic-CMAECH21`	2024-10-21
`Organization:name`	COMPASS ASSET MANAGEMENT SA	eng	iso9362_bic	`bic-CMAECHB1`	2023-03-16
`Organization:name`	COMPASS ASSET MANAGEMENT SA	eng	iso9362_bic	`bic-CMAECH21`	2023-03-16
`Company:name`	COMPASS ASSET MANAGEMENT SA		ext_us_irs_ffi	`fatca-a0b5424a1cd5a9d7f0684f4efe21f8d2f7bdeb6a`	2025-07-18
`Organization:swiftBic`	CMAECHB1	eng	iso9362_bic	`bic-CMAECHB1`	2023-03-16
`Organization:swiftBic`	CMAECH21	eng	iso9362_bic	`bic-CMAECH21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CMAECH21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-a0b5424a1cd5a9d7f0684f4efe21f8d2f7bdeb6a`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CMAECHB1`	2023-03-16

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