Statements: LA MONDIALE EUROPARTNER S.A.

Canonical ID: NK-K6PLeeEvKP9jT4xdtavNQJ · 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`	23 ZA BOURMICHT ATRIUM BUSINESS PARK BERTRANGE 8070 LUXEMBOURG	eng	iso9362_bic	`bic-MOEALUL1`	2024-10-21
`Organization:address`	23 ZA BOURMICHT ATRIUM BUSINESS PARK BERTRANGE 8070 LUXEMBOURG	eng	iso9362_bic	`bic-LMEPLULL`	2024-10-21
`Organization:address`	ATRIUM BUSINESS PARK 23 ZA BOURMICHT BERTRANGE 8070 BERTRANGE LUXEMBOURG	eng	iso9362_bic	`bic-MOEALUL1`	2024-10-21
`Organization:address`	23 ZA BOURMICHT ATRIUM BUSINESS PARK BERTRANGE 8070 BERTRANGE LUXEMBOURG	eng	iso9362_bic	`bic-LMEPLULL`	2024-10-21
`Organization:country`	lu	eng	iso9362_bic	`bic-LMEPLULL`	2023-03-16
`Company:country`	lu		ext_us_irs_ffi	`fatca-82f09d4d37f86e5dbcc5923c192bd8e8997855f8`	2025-07-18
`Organization:country`	lu	eng	iso9362_bic	`bic-MOEALUL1`	2023-03-16
`Organization:createdAt`	2011-03-05	eng	iso9362_bic	`bic-MOEALUL1`	2023-03-16
`Organization:createdAt`	2023-09-02	eng	iso9362_bic	`bic-LMEPLULL`	2023-03-16
`Company:giiNumber`	1BC85K.00003.ME.442		ext_us_irs_ffi	`fatca-82f09d4d37f86e5dbcc5923c192bd8e8997855f8`	2025-07-18
`Organization:id`	86e120190b60829098046062dd89095a6225ddeb	eng	iso9362_bic	`bic-MOEALUL1`	2024-10-21
`Company:id`	4d589e5187745c612285648431752a04195a532f		ext_us_irs_ffi	`fatca-82f09d4d37f86e5dbcc5923c192bd8e8997855f8`	2025-07-18
`Organization:id`	ac37e449a290c16b6cb74985e8fa318b3c20455a	eng	iso9362_bic	`bic-LMEPLULL`	2024-10-21
`Organization:modifiedAt`	2023-09-03	eng	iso9362_bic	`bic-MOEALUL1`	2024-10-21
`Organization:modifiedAt`	2023-12-06	eng	iso9362_bic	`bic-LMEPLULL`	2024-10-21
`Organization:name`	LA MONDIALE EUROPARTNER S.A.	eng	iso9362_bic	`bic-LMEPLULL`	2023-03-16
`Organization:name`	LA MONDIALE EUROPARTNER S.A.	eng	iso9362_bic	`bic-MOEALUL1`	2023-03-16
`Company:name`	LA MONDIALE EUROPARTNER SA.		ext_us_irs_ffi	`fatca-82f09d4d37f86e5dbcc5923c192bd8e8997855f8`	2025-07-18
`Organization:swiftBic`	MOEALUL1	eng	iso9362_bic	`bic-MOEALUL1`	2023-03-16
`Organization:swiftBic`	LMEPLULL	eng	iso9362_bic	`bic-LMEPLULL`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-LMEPLULL`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MOEALUL1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-82f09d4d37f86e5dbcc5923c192bd8e8997855f8`	2025-07-18

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