Statements: ATHENS EXCHANGE CLEARING HOUSE S.A.

Canonical ID: NK-UpZiwyp2SCxpM9ozZk7qGD · 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`	ATHINON AVENUE 110 ATHENS 10442 GREECE	eng	iso9362_bic	`bic-ATHCGRA1`	2024-10-21
`Organization:address`	ATHINON AVENUE 110 ATHENS 10442 ATHENS GREECE	eng	iso9362_bic	`bic-ATHCGRAB`	2024-10-21
`Organization:address`	ATHINON AVENUE 110 ATHENS 10442 GREECE	eng	iso9362_bic	`bic-ATHCGRAB`	2024-10-21
`Organization:address`	ATHINON AVENUE 110 ATHENS 10442 ATHENS GREECE	eng	iso9362_bic	`bic-ATHCGRA1`	2024-10-21
`Organization:country`	gr	eng	iso9362_bic	`bic-ATHCGRAB`	2023-03-16
`Organization:country`	gr	eng	iso9362_bic	`bic-ATHCGRA1`	2023-03-16
`Organization:createdAt`	2021-09-18	eng	iso9362_bic	`bic-ATHCGRAB`	2023-03-16
`Organization:createdAt`	2010-08-07	eng	iso9362_bic	`bic-ATHCGRA1`	2023-03-16
`Organization:id`	cde71d1a9fb955577ab203d87f06a795e7a427a7	eng	iso9362_bic	`bic-ATHCGRA1`	2024-10-21
`Organization:id`	e21c07107287916a76c08ace942c59fa21206517	eng	iso9362_bic	`bic-ATHCGRAB`	2024-10-21
`Organization:modifiedAt`	2023-06-03	eng	iso9362_bic	`bic-ATHCGRA1`	2024-10-21
`Organization:modifiedAt`	2024-05-25	eng	iso9362_bic	`bic-ATHCGRAB`	2024-10-21
`Organization:name`	ATHENS EXCHANGE CLEARING HOUSE S.A.	eng	iso9362_bic	`bic-ATHCGRAB`	2023-03-16
`Organization:name`	ATHENS EXCHANGE CLEARING HOUSE S.A.	eng	iso9362_bic	`bic-ATHCGRA1`	2023-03-16
`Organization:swiftBic`	ATHCGRAB	eng	iso9362_bic	`bic-ATHCGRAB`	2023-03-16
`Organization:swiftBic`	ATHCGRA1	eng	iso9362_bic	`bic-ATHCGRA1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ATHCGRA1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ATHCGRAB`	2023-03-16

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