Statements: STANDARD CHARTERED BANK

Canonical ID: NK-JupQMqoVU324RiosTHoAsR · 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`	115 WEST STREET FLOOR 2 SANDTON 2196 SOUTH AFRICA	eng	iso9362_bic	`bic-SCBLZAJ2`	2024-10-21
`Organization:address`	115 WEST STREET FLOOR 2 SANDTON 2196 SOUTH AFRICA	eng	iso9362_bic	`bic-SCBLZAJJ`	2024-10-21
`Organization:address`	115 WEST STREET SANDTON FLOOR 2 JOHANNESBURG JOHANNESBURG 2196 SOUTH AFRICA	eng	iso9362_bic	`bic-SCBLZAJJ`	2024-10-21
`Organization:address`	115 WEST STREET SANDTON FLOOR 2 JOHANNESBURG JOHANNESBURG 2196 SOUTH AFRICA	eng	iso9362_bic	`bic-SCBLZAJ2`	2024-10-21
`Organization:country`	za	eng	iso9362_bic	`bic-SCBLZAJJ`	2023-03-16
`Organization:country`	za	eng	iso9362_bic	`bic-SCBLZAJ2`	2023-03-16
`Organization:createdAt`	2003-06-07	eng	iso9362_bic	`bic-SCBLZAJJ`	2023-03-16
`Organization:createdAt`	2013-08-17	eng	iso9362_bic	`bic-SCBLZAJ2`	2024-10-21
`Organization:id`	6eac3faabf392fc2dbfb9c76f73072f8ee7a1dae	eng	iso9362_bic	`bic-SCBLZAJ2`	2024-10-21
`Organization:id`	ecc1116b1dcf6c8996ab8571803c2fad596545a7	eng	iso9362_bic	`bic-SCBLZAJJ`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-SCBLZAJ2`	2024-10-21
`Organization:modifiedAt`	2019-05-24	eng	iso9362_bic	`bic-SCBLZAJJ`	2024-10-21
`Organization:name`	STANDARD CHARTERED BANK	eng	iso9362_bic	`bic-SCBLZAJJ`	2023-03-16
`Organization:name`	STANDARD CHARTERED BANK	eng	iso9362_bic	`bic-SCBLZAJ2`	2023-03-16
`Organization:swiftBic`	SCBLZAJJ	eng	iso9362_bic	`bic-SCBLZAJJ`	2023-03-16
`Organization:swiftBic`	SCBLZAJ2	eng	iso9362_bic	`bic-SCBLZAJ2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SCBLZAJ2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SCBLZAJJ`	2023-03-16

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