Statements: JCI CAPITAL LIMITED

Canonical ID: NK-SPzVGcGffMqfRLQZ3bR2c4 · 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`	78 BROOK STREET LONDON W1K 5EF UNITED KINGDOM	eng	iso9362_bic	`bic-JCCAGB21`	2023-03-16
`Organization:address`	84 BROOK STREET LONDON LONDON W1K 5EH UNITED KINGDOM	eng	iso9362_bic	`bic-ROCTGB21`	2024-10-21
`Organization:address`	84 BROOK STREET LONDON W1K 5EH UNITED KINGDOM	eng	iso9362_bic	`bic-ROCTGB21`	2023-03-16
`Organization:address`	78 BROOK STREET LONDON LONDON W1K 5EF UNITED KINGDOM	eng	iso9362_bic	`bic-JCCAGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-ROCTGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-JCCAGB21`	2023-03-16
`Organization:createdAt`	2011-05-07	eng	iso9362_bic	`bic-ROCTGB21`	2023-03-16
`Organization:createdAt`	2014-08-02	eng	iso9362_bic	`bic-JCCAGB21`	2023-03-16
`Organization:id`	84bff674754f7989371032a84e3fe8f93c6d0a44	eng	iso9362_bic	`bic-JCCAGB21`	2024-10-21
`Organization:id`	472d9c0510357cf5fc50046472dbb1b3862e9e7d	eng	iso9362_bic	`bic-ROCTGB21`	2024-10-21
`Organization:modifiedAt`	2014-08-02	eng	iso9362_bic	`bic-JCCAGB21`	2024-10-21
`Organization:modifiedAt`	2020-03-31	eng	iso9362_bic	`bic-ROCTGB21`	2023-03-16
`Organization:name`	JCI CAPITAL LIMITED	eng	iso9362_bic	`bic-ROCTGB21`	2023-03-16
`Organization:name`	JCI CAPITAL LIMITED	eng	iso9362_bic	`bic-JCCAGB21`	2023-03-16
`Organization:swiftBic`	ROCTGB21	eng	iso9362_bic	`bic-ROCTGB21`	2023-03-16
`Organization:swiftBic`	JCCAGB21	eng	iso9362_bic	`bic-JCCAGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-JCCAGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ROCTGB21`	2023-03-16

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