Statements: Banking Circle (Liechtenstein) AG

Canonical ID: NK-MNpd8D9wQv7Wts4Bdn84Rx · 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`	INDUSTRIERING 40 RUGGELL 9491 RUGGELL LIECHTENSTEIN	eng	iso9362_bic	`bic-BCIRLI22`	2024-10-21
`Organization:address`	INDUSTRIERING 40 RUGGELL 9491 LIECHTENSTEIN	eng	iso9362_bic	`bic-BCIRLI22`	2024-10-21
`Organization:country`	li	eng	iso9362_bic	`bic-BCIRLI22`	2024-10-21
`Company:country`	li		ext_us_irs_ffi	`fatca-651b2c534b12623aaa07d6695d2261c7e637563b`	2025-07-18
`Organization:createdAt`	2024-09-16	eng	iso9362_bic	`bic-BCIRLI22`	2024-10-21
`Company:giiNumber`	WGC9IU.00001.ME.438		ext_us_irs_ffi	`fatca-651b2c534b12623aaa07d6695d2261c7e637563b`	2025-07-18
`Organization:id`	58034c334aa198730201677f178c25f3d759b560	eng	iso9362_bic	`bic-BCIRLI22`	2024-10-21
`Company:id`	b891175cdac5459603727b198d8dc3055759ffab		ext_us_irs_ffi	`fatca-651b2c534b12623aaa07d6695d2261c7e637563b`	2025-07-18
`Organization:modifiedAt`	2024-09-16	eng	iso9362_bic	`bic-BCIRLI22`	2024-10-21
`Organization:name`	BANKING CIRCLE (LIECHTENSTEIN) AG	eng	iso9362_bic	`bic-BCIRLI22`	2024-10-21
`Company:name`	Banking Circle (Liechtenstein) AG		ext_us_irs_ffi	`fatca-651b2c534b12623aaa07d6695d2261c7e637563b`	2025-07-18
`Organization:swiftBic`	BCIRLI22	eng	iso9362_bic	`bic-BCIRLI22`	2024-10-21
`Company:topics`	fin		ext_us_irs_ffi	`fatca-651b2c534b12623aaa07d6695d2261c7e637563b`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BCIRLI22`	2024-10-21