Statements: Deutsche Oppenheim Family Office AG

Canonical ID: NK-TkUeSuuVJs3wYv3R8PaqXC · 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`	UNTER SACHSENHAUSEN 4 KOELN 50667 KOELN GERMANY	eng	iso9362_bic	`bic-OFTGDE31`	2024-10-21
`Organization:address`	UNTER SACHSENHAUSEN 4 KOELN 50667 GERMANY	eng	iso9362_bic	`bic-OFTGDE31`	2024-10-21
`Organization:country`	de	eng	iso9362_bic	`bic-OFTGDE31`	2023-03-16
`Company:country`	de		ext_us_irs_ffi	`fatca-0509c533345ddbffddfca28738342d168d3529ba`	2025-07-18
`Organization:createdAt`	2008-10-04	eng	iso9362_bic	`bic-OFTGDE31`	2023-03-16
`Company:giiNumber`	Y0M5J7.00004.ME.276		ext_us_irs_ffi	`fatca-0509c533345ddbffddfca28738342d168d3529ba`	2025-07-18
`Organization:id`	1afb8e892e0c1ba2c0078cdae8426cce6fd9c451	eng	iso9362_bic	`bic-OFTGDE31`	2024-10-21
`Company:id`	d97150e82904b1c490c43ecb18d594695fa9a28a		ext_us_irs_ffi	`fatca-0509c533345ddbffddfca28738342d168d3529ba`	2025-07-18
`Organization:modifiedAt`	2020-05-22	eng	iso9362_bic	`bic-OFTGDE31`	2023-03-16
`Organization:name`	DEUTSCHE OPPENHEIM FAMILY OFFICE AG	eng	iso9362_bic	`bic-OFTGDE31`	2023-03-16
`Company:name`	Deutsche Oppenheim Family Office AG		ext_us_irs_ffi	`fatca-0509c533345ddbffddfca28738342d168d3529ba`	2025-07-18
`Organization:swiftBic`	OFTGDE31	eng	iso9362_bic	`bic-OFTGDE31`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-0509c533345ddbffddfca28738342d168d3529ba`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-OFTGDE31`	2023-03-16