Statements: LME CLEAR LIMITED

Canonical ID: NK-N5yT6TQryT6BFiPnyirYaa · 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`	10 FINSBURY SQUARE LONDON LONDON EC2A 1AJ EC2A 1AJ UNITED KINGDOM	eng	iso9362_bic	`bic-LMECGBKA`	2024-10-21
`Organization:address`	10 FINSBURY SQUARE LONDON EC2A 1AJ UNITED KINGDOM	eng	iso9362_bic	`bic-LMECGBKA`	2024-10-21
`Organization:address`	10 FINSBURY SQUARE LONDON EC2A 1AJ UNITED KINGDOM	eng	iso9362_bic	`bic-LMECGB2L`	2023-03-16
`Organization:address`	10 FINSBURY SQUARE LONDON LONDON EC2A 1AJ UNITED KINGDOM	eng	iso9362_bic	`bic-LMECGB2L`	2024-10-21
`Organization:address`	10 FINSBURY SQUARE LONDON LONDON EC2A 1AJ EC2A 1AJ UNITED KINGDOM	eng	iso9362_bic	`bic-LMECGBKB`	2024-10-21
`Organization:address`	10 FINSBURY SQUARE LONDON EC2A 1AJ UNITED KINGDOM	eng	iso9362_bic	`bic-LMECGBKB`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-LMECGBKA`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-LMECGB2L`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-LMECGBKB`	2024-10-21
`Organization:createdAt`	2016-12-27	eng	iso9362_bic	`bic-LMECGBKA`	2024-10-21
`Organization:createdAt`	2018-07-21	eng	iso9362_bic	`bic-LMECGBKB`	2024-10-21
`Organization:createdAt`	2012-11-03	eng	iso9362_bic	`bic-LMECGB2L`	2024-10-21
`Organization:id`	5cb1f0cebd2969fa32fc9fc9face4b019a08b9d4	eng	iso9362_bic	`bic-LMECGBKB`	2024-10-21
`Organization:id`	91dc2fd5b9825493ba54d8d37ec7074c2dda992c	eng	iso9362_bic	`bic-LMECGB2L`	2024-10-21
`Organization:id`	b59d1e18234835316992874e21b30ddbfee0ab73	eng	iso9362_bic	`bic-LMECGBKA`	2024-10-21
`Organization:modifiedAt`	2024-07-17	eng	iso9362_bic	`bic-LMECGBKB`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-LMECGB2L`	2024-10-21
`Organization:modifiedAt`	2024-07-17	eng	iso9362_bic	`bic-LMECGBKA`	2024-10-21
`Organization:name`	LME CLEAR LIMITED	eng	iso9362_bic	`bic-LMECGB2L`	2023-03-16
`Organization:name`	LME CLEAR LIMITED	eng	iso9362_bic	`bic-LMECGBKB`	2024-10-21
`Organization:name`	LME CLEAR LIMITED	eng	iso9362_bic	`bic-LMECGBKA`	2024-10-21
`Organization:swiftBic`	LMECGBKA	eng	iso9362_bic	`bic-LMECGBKA`	2024-10-21
`Organization:swiftBic`	LMECGBKB	eng	iso9362_bic	`bic-LMECGBKB`	2024-10-21
`Organization:swiftBic`	LMECGB2L	eng	iso9362_bic	`bic-LMECGB2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-LMECGB2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-LMECGBKB`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-LMECGBKA`	2024-10-21

Previous
1 - 27 of 27
Next