Statements: MIDDLE EAST BANK, MUNICH BRANCH

Canonical ID: NK-YZDVHifZDUyDzt6X7uwSZe · 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`	LANDSBERGER STRASSE 406 MUENCHEN 81241 GERMANY	eng	iso9362_bic	`bic-KHMIDEM8`	2024-10-21
`Organization:address`	LANDSBERGER STRASSE 406 MUENCHEN 81241 GERMANY	eng	iso9362_bic	`bic-KHMIDEMM`	2024-10-21
`Organization:address`	LANDSBERGER STRASSE 406 MUENCHEN 81241 MUENCHEN GERMANY	eng	iso9362_bic	`bic-KHMIDEMM`	2024-10-21
`Organization:address`	LANDSBERGER STRASSE 406 MUENCHEN 81241 MUENCHEN GERMANY	eng	iso9362_bic	`bic-KHMIDEM8`	2024-10-21
`Organization:country`	de	eng	iso9362_bic	`bic-KHMIDEMM`	2023-03-16
`Organization:country`	de	eng	iso9362_bic	`bic-KHMIDEM8`	2023-03-16
`Organization:createdAt`	2018-10-06	eng	iso9362_bic	`bic-KHMIDEMM`	2023-03-16
`Organization:createdAt`	2020-10-31	eng	iso9362_bic	`bic-KHMIDEM8`	2023-03-16
`Organization:id`	1a4cca29239936a4e94f63043dc2d9b0135b2833	eng	iso9362_bic	`bic-KHMIDEM8`	2024-10-21
`Organization:id`	524296a6ee578ff91edbc66411a150c5fcbe3a8e	eng	iso9362_bic	`bic-KHMIDEMM`	2024-10-21
`Organization:modifiedAt`	2023-06-03	eng	iso9362_bic	`bic-KHMIDEM8`	2024-10-21
`Organization:modifiedAt`	2024-05-25	eng	iso9362_bic	`bic-KHMIDEMM`	2024-10-21
`Organization:name`	MIDDLE EAST BANK, MUNICH BRANCH	eng	iso9362_bic	`bic-KHMIDEMM`	2023-03-16
`Organization:name`	MIDDLE EAST BANK, MUNICH BRANCH	eng	iso9362_bic	`bic-KHMIDEM8`	2023-03-16
`Organization:swiftBic`	KHMIDEMM	eng	iso9362_bic	`bic-KHMIDEMM`	2023-03-16
`Organization:swiftBic`	KHMIDEM8	eng	iso9362_bic	`bic-KHMIDEM8`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-KHMIDEM8`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-KHMIDEMM`	2023-03-16

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