Statements: ISX FINANCIAL EU PLC

Canonical ID: NK-LRaRpPyo9PKQnkcQMB5TMd · 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`	KBC NORTH BUILDING 1 MAKRASYKAS STROVOLOS, NICOSIA 2034 CYPRUS	eng	iso9362_bic	`bic-ISEMCY22`	2024-10-21
`Organization:address`	KBC NORTH BUILDING 1 MAKRASYKAS STROVOLOS 2034 STROVOLOS CYPRUS	eng	iso9362_bic	`bic-ISEMCY22`	2024-10-21
`Organization:country`	cy	eng	iso9362_bic	`bic-ISEMCY22`	2023-03-16
`Organization:createdAt`	2018-05-12	eng	iso9362_bic	`bic-ISEMCY22`	2024-10-21
`Organization:id`	d734fc135870b88b31b10d7eaacba11f5e5ad451	eng	iso9362_bic	`bic-ISEMCY22`	2024-10-21
`Organization:modifiedAt`	2024-01-12	eng	iso9362_bic	`bic-ISEMCY22`	2024-10-21
`Organization:name`	ISX FINANCIAL EU PLC	eng	iso9362_bic	`bic-ISEMCY22`	2023-03-16
`Organization:swiftBic`	ISEMCY22	eng	iso9362_bic	`bic-ISEMCY22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ISEMCY22`	2023-03-16