Statements: Dolfin Asset Services Limited

Canonical ID: NK-LyUN2Xfa8T3PAZDiXQhztL · 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`	89 ST. JOHN'S STREET FLOOR 5 VALLETTA VLT1165 VALLETTA MALTA	eng	iso9362_bic	`bic-DOAEMTM1`	2024-10-21
`Organization:address`	89 ST. JOHN'S STREET FLOOR 5 VALLETTA VLT1165 MALTA	eng	iso9362_bic	`bic-DOAEMTM1`	2024-10-21
`Company:country`	mt		ext_us_irs_ffi	`fatca-d02f372e2f9ee056a693fb78b7bbe3ee191e5b2b`	2025-07-18
`Organization:country`	mt	eng	iso9362_bic	`bic-DOAEMTM1`	2023-03-16
`Organization:createdAt`	2018-11-03	eng	iso9362_bic	`bic-DOAEMTM1`	2023-03-16
`Company:giiNumber`	6S8R31.99999.SL.470		ext_us_irs_ffi	`fatca-d02f372e2f9ee056a693fb78b7bbe3ee191e5b2b`	2025-07-18
`Company:id`	d8265555b8180b0d21a2ee222d9be3fb940e7fa7		ext_us_irs_ffi	`fatca-d02f372e2f9ee056a693fb78b7bbe3ee191e5b2b`	2025-07-18
`Organization:id`	673941edd134766c6c09bf25b596c42ba5ccc2a5	eng	iso9362_bic	`bic-DOAEMTM1`	2024-10-21
`Organization:modifiedAt`	2018-11-03	eng	iso9362_bic	`bic-DOAEMTM1`	2023-03-16
`Organization:name`	DOLFIN ASSET SERVICES LIMITED	eng	iso9362_bic	`bic-DOAEMTM1`	2023-03-16
`Company:name`	Dolfin Asset Services Limited		ext_us_irs_ffi	`fatca-d02f372e2f9ee056a693fb78b7bbe3ee191e5b2b`	2025-07-18
`Organization:swiftBic`	DOAEMTM1	eng	iso9362_bic	`bic-DOAEMTM1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-d02f372e2f9ee056a693fb78b7bbe3ee191e5b2b`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DOAEMTM1`	2023-03-16