Statements: Assaray Trade and Investment Bank

Canonical ID: NK-My8QJ4hdE87v7goXtZWSfB · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	GURGI ROAD TRIPOLI TRIPOLI LIBYA	eng	iso9362_bic	`bic-ATIBLYLT`	2024-10-21
`Organization:address`	GURGI ROAD TRIPOLI LIBYA	eng	iso9362_bic	`bic-ATIBLYLT`	2023-03-16
`Company:country`	ly		ext_us_irs_ffi	`fatca-b41b8c1204513e1247357273112f4067c524c789`	2025-07-18
`Organization:country`	ly	eng	iso9362_bic	`bic-ATIBLYLT`	2023-03-16
`Organization:createdAt`	2008-05-17	eng	iso9362_bic	`bic-ATIBLYLT`	2024-10-21
`Company:giiNumber`	SVXCM3.99999.SL.434		ext_us_irs_ffi	`fatca-b41b8c1204513e1247357273112f4067c524c789`	2025-07-18
`Company:id`	83f21db7eb9304921a1e15649eff141e314dee12		ext_us_irs_ffi	`fatca-b41b8c1204513e1247357273112f4067c524c789`	2025-07-18
`Organization:id`	4f45818dafa03aa5df6ddce7d642d5157fce7fc2	eng	iso9362_bic	`bic-ATIBLYLT`	2024-10-21
`Organization:modifiedAt`	2023-08-19	eng	iso9362_bic	`bic-ATIBLYLT`	2023-03-16
`Organization:name`	ASSARAY TRADE AND INVESTMENT BANK	eng	iso9362_bic	`bic-ATIBLYLT`	2023-03-16
`Company:name`	Assaray Trade and Investment Bank		ext_us_irs_ffi	`fatca-b41b8c1204513e1247357273112f4067c524c789`	2025-07-18
`Organization:swiftBic`	ATIBLYLT	eng	iso9362_bic	`bic-ATIBLYLT`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ATIBLYLT`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-b41b8c1204513e1247357273112f4067c524c789`	2025-07-18