Statements: SBI SHINSEI INTERNATIONAL LIMITED

Canonical ID: NK-UkcvkwL3gvnyLATfoTNZyp · 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`	43 LONDON WALL LONDON LONDON EC2M 5TF UNITED KINGDOM	eng	iso9362_bic	`bic-SHINGB21`	2024-10-21
`Organization:address`	43 LONDON WALL FLOOR 4 LONDON EC2M 5TF UNITED KINGDOM	eng	iso9362_bic	`bic-SHINGB3L`	2024-10-21
`Organization:address`	43 LONDON WALL FLOOR 4 LONDON LONDON EC2M 5TF UNITED KINGDOM	eng	iso9362_bic	`bic-SHINGB3L`	2024-10-21
`Organization:address`	43 LONDON WALL FLOOR 4 LONDON EC2M 5TF UNITED KINGDOM	eng	iso9362_bic	`bic-SHINGB21`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-SHINGB3L`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-SHINGB21`	2023-03-16
`Organization:createdAt`	2023-03-11	eng	iso9362_bic	`bic-SHINGB3L`	2023-03-16
`Organization:createdAt`	2005-03-05	eng	iso9362_bic	`bic-SHINGB21`	2023-03-16
`Organization:id`	894563d73513120cb1bd13ed4e4f21784d6b337b	eng	iso9362_bic	`bic-SHINGB21`	2024-10-21
`Organization:id`	2e5cb3e32d40df0ae7123a31186b0c17f1b44e86	eng	iso9362_bic	`bic-SHINGB3L`	2024-10-21
`Organization:modifiedAt`	2024-01-19	eng	iso9362_bic	`bic-SHINGB21`	2024-10-21
`Organization:modifiedAt`	2024-01-19	eng	iso9362_bic	`bic-SHINGB3L`	2024-10-21
`Organization:name`	SBI SHINSEI INTERNATIONAL LIMITED	eng	iso9362_bic	`bic-SHINGB3L`	2023-03-16
`Organization:name`	SBI SHINSEI INTERNATIONAL LIMITED	eng	iso9362_bic	`bic-SHINGB21`	2023-03-16
`Organization:swiftBic`	SHINGB3L	eng	iso9362_bic	`bic-SHINGB3L`	2023-03-16
`Organization:swiftBic`	SHINGB21	eng	iso9362_bic	`bic-SHINGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SHINGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SHINGB3L`	2023-03-16

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