Statements: BALLINGER AND CO. LTD

Canonical ID: NK-MCHZwyAM7JmDkbNoPnbW7h · 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`	65 CURZON STREET LONDON W1J 8PE UNITED KINGDOM	eng	iso9362_bic	`bic-BLLGGB22`	2023-03-16
`Organization:address`	65 CURZON STREET LONDON LONDON W1J 8PE UNITED KINGDOM	eng	iso9362_bic	`bic-BLLGGB2L`	2024-10-21
`Organization:address`	65 CURZON STREET LONDON W1J 8PE UNITED KINGDOM	eng	iso9362_bic	`bic-BLLGGB2L`	2023-03-16
`Organization:address`	65 CURZON STREET LONDON LONDON W1J 8PE UNITED KINGDOM	eng	iso9362_bic	`bic-BLLGGB22`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-BLLGGB2L`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-BLLGGB22`	2023-03-16
`Organization:createdAt`	2020-08-22	eng	iso9362_bic	`bic-BLLGGB2L`	2023-03-16
`Organization:createdAt`	2021-08-07	eng	iso9362_bic	`bic-BLLGGB22`	2023-03-16
`Organization:id`	9f2567529abeeda02e0469d7ff4b42de6a465a7e	eng	iso9362_bic	`bic-BLLGGB22`	2024-10-21
`Organization:id`	0923bfdae86d58fe37d41b3e5c08fcb14c2daad4	eng	iso9362_bic	`bic-BLLGGB2L`	2024-10-21
`Organization:modifiedAt`	2023-02-28	eng	iso9362_bic	`bic-BLLGGB22`	2024-10-21
`Organization:modifiedAt`	2023-02-28	eng	iso9362_bic	`bic-BLLGGB2L`	2024-10-21
`Organization:name`	BALLINGER AND CO. LTD	eng	iso9362_bic	`bic-BLLGGB2L`	2023-03-16
`Organization:name`	BALLINGER AND CO. LTD	eng	iso9362_bic	`bic-BLLGGB22`	2023-03-16
`Organization:swiftBic`	BLLGGB2L	eng	iso9362_bic	`bic-BLLGGB2L`	2023-03-16
`Organization:swiftBic`	BLLGGB22	eng	iso9362_bic	`bic-BLLGGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BLLGGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BLLGGB2L`	2023-03-16

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