Statements: Banque Havilland (Liechtenstein) AG

Canonical ID: NK-TBbyqmo9dPPVroXSTk3Bvp · 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`	AUSTRASSE 61 VADUZ 9490 LIECHTENSTEIN	eng	iso9362_bic	`bic-SFBALI22`	2024-10-21
`Organization:address`	AUSTRASSE 61 VADUZ 9490 VADUZ LIECHTENSTEIN	eng	iso9362_bic	`bic-SFBALI22`	2024-10-21
`Company:country`	li		ext_us_irs_ffi	`fatca-e2d557022f0c64efe26884301e7112f7700ed891`	2025-07-18
`Organization:country`	li	eng	iso9362_bic	`bic-SFBALI22`	2023-03-16
`Organization:createdAt`	2007-02-24	eng	iso9362_bic	`bic-SFBALI22`	2024-10-21
`Company:giiNumber`	YN6NPR.00003.ME.438		ext_us_irs_ffi	`fatca-e2d557022f0c64efe26884301e7112f7700ed891`	2025-07-18
`Company:id`	0d004d5e012c79f1946ababfc69fa3f2d3079c47		ext_us_irs_ffi	`fatca-e2d557022f0c64efe26884301e7112f7700ed891`	2025-07-18
`Organization:id`	d66f286c7d577bae6a7d9e5dfa4523665ab82bf6	eng	iso9362_bic	`bic-SFBALI22`	2024-10-21
`Organization:modifiedAt`	2023-09-25	eng	iso9362_bic	`bic-SFBALI22`	2024-10-21
`Organization:name`	BANQUE HAVILLAND (LIECHTENSTEIN) AG	eng	iso9362_bic	`bic-SFBALI22`	2023-03-16
`Company:name`	Banque Havilland (Liechtenstein) AG		ext_us_irs_ffi	`fatca-e2d557022f0c64efe26884301e7112f7700ed891`	2025-07-18
`Organization:swiftBic`	SFBALI22	eng	iso9362_bic	`bic-SFBALI22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SFBALI22`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-e2d557022f0c64efe26884301e7112f7700ed891`	2025-07-18