Statements: GREENWICH MERCHANT BANK LIMITED

Canonical ID: NK-HGGERyiP3k8twZiB4qj2Uj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGREENWICH HOUSE 1698A OYIN JOLAYEMI VICTORIA ISLAND 000000 NIGERIAengiso9362_bicbic-GMBLNGLA
Organization:addressGREENWICH HOUSE 1698A OYIN JOLAYEMI VICTORIA ISLAND 000000 VICTORIA ISLAND NIGERIAengiso9362_bicbic-GMBLNGLA
Company:countryngext_us_irs_ffifatca-017319c8851f5cd03b35689a9fb2ff917ba39424
Organization:countryngengiso9362_bicbic-GMBLNGLA
Organization:createdAt2020-10-17engiso9362_bicbic-GMBLNGLA
Company:giiNumber664XFX.99999.SL.566ext_us_irs_ffifatca-017319c8851f5cd03b35689a9fb2ff917ba39424
Organization:id4beb5568292d58e87fc1bb1bb9decc627bafc47fengiso9362_bicbic-GMBLNGLA
Company:id714abd13d51f918608cf366c0c6b0d11500b60fdext_us_irs_ffifatca-017319c8851f5cd03b35689a9fb2ff917ba39424
Organization:modifiedAt2022-02-14engiso9362_bicbic-GMBLNGLA
Organization:nameGREENWICH MERCHANT BANK LIMITEDengiso9362_bicbic-GMBLNGLA
Company:nameGREENWICH MERCHANT BANK LIMITEDext_us_irs_ffifatca-017319c8851f5cd03b35689a9fb2ff917ba39424
Organization:swiftBicGMBLNGLAengiso9362_bicbic-GMBLNGLA
Organization:topicsfin.bankengiso9362_bicbic-GMBLNGLA
Company:topicsfinext_us_irs_ffifatca-017319c8851f5cd03b35689a9fb2ff917ba39424
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting