Statements: ZEMBLANCO INVESTMENTS LTD

Canonical ID: NK-Q7aghEe6RhZmJ5ZskGXcfz · 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`	61 SPYROU KYPRIANOU AVENUE LIMASSOL (LEMESOS) CYPRUS	eng	iso9362_bic	`bic-ZEINCY21`	2023-03-16
`Organization:address`	61 SPYROU KYPRIANOU AVENUE LIMASSOL (LEMESOS) LIMASSOL (LEMESOS) CYPRUS	eng	iso9362_bic	`bic-ZEINCY21`	2024-10-21
`Organization:country`	cy	eng	iso9362_bic	`bic-ZEINCY21`	2023-03-16
`Organization:createdAt`	2017-04-01	eng	iso9362_bic	`bic-ZEINCY21`	2023-03-16
`Organization:id`	e6388236afb27d9cc1f75294968d2d0972b092a0	eng	iso9362_bic	`bic-ZEINCY21`	2024-10-21
`Organization:modifiedAt`	2018-03-24	eng	iso9362_bic	`bic-ZEINCY21`	2024-10-21
`Organization:name`	ZEMBLANCO INVESTMENTS LTD	eng	iso9362_bic	`bic-ZEINCY21`	2023-03-16
`Organization:swiftBic`	ZEINCY21	eng	iso9362_bic	`bic-ZEINCY21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ZEINCY21`	2023-03-16