Statements: American Express Services Europe Limited

Canonical ID: NK-XwAeBbHy5yG8FQGGKVZbvd · 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`	BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9AX UNITED KINGDOM	eng	iso9362_bic	`bic-AESUGB21`	2024-10-21
`Organization:address`	BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON LONDON SW1W 9AX UNITED KINGDOM	eng	iso9362_bic	`bic-AESUGB21`	2024-10-21
`Company:country`	gb		ext_us_irs_ffi	`fatca-f98ed90cb80b1bf325788be6e07cbdbc04d1bdf1`	2025-07-18
`Organization:country`	gb	eng	iso9362_bic	`bic-AESUGB21`	2023-03-16
`Organization:createdAt`	2016-08-06	eng	iso9362_bic	`bic-AESUGB21`	2023-03-16
`Company:giiNumber`	6ISUUX.00003.ME.826		ext_us_irs_ffi	`fatca-f98ed90cb80b1bf325788be6e07cbdbc04d1bdf1`	2025-07-18
`Company:id`	3d31460e1a83496024fc045abad663b87b5018dc		ext_us_irs_ffi	`fatca-f98ed90cb80b1bf325788be6e07cbdbc04d1bdf1`	2025-07-18
`Organization:id`	726efeed5d85c99b8b2d46bf29a69a5d9bc9065b	eng	iso9362_bic	`bic-AESUGB21`	2024-10-21
`Organization:modifiedAt`	2016-08-06	eng	iso9362_bic	`bic-AESUGB21`	2024-10-21
`Organization:name`	AMERICAN EXPRESS SERVICES EUROPE LIMITED	eng	iso9362_bic	`bic-AESUGB21`	2023-03-16
`Company:name`	American Express Services Europe Limited		ext_us_irs_ffi	`fatca-f98ed90cb80b1bf325788be6e07cbdbc04d1bdf1`	2025-07-18
`Organization:swiftBic`	AESUGB21	eng	iso9362_bic	`bic-AESUGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AESUGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-f98ed90cb80b1bf325788be6e07cbdbc04d1bdf1`	2025-07-18