Statements: ABN AMRO Clearing Sydney Pty Ltd

Canonical ID: NK-LLTtoBUVyQGL8QyWUu3wPv · 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:id`		29c7d394afe8a3d28f564a04cea5f90bcfaf9edf	eng	iso9362_bic		`bic-FCSPAU21`	2024-10-21
`Company:id`		77cb75c6027546e3c5b45ea90a3811016aabb892		ext_us_irs_ffi		`fatca-2eb80bff0d19bcda24c2d99ce3a7e4059adfa5f4`	2025-07-18