Statements: ABE CLEARING S.A.S. A CAPITAL VARIABLE

Canonical ID: NK-ZLAtVJmHPwvuCDkiMx5qB5 · 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`	40 RUE DE COURCELLES PARIS 75008 PARIS FRANCE	eng	iso9362_bic	`bic-EBAPFRPS`	2024-10-21
`Organization:address`	40 RUE DE COURCELLES PARIS 75008 FRANCE	eng	iso9362_bic	`bic-EBAPFRPS`	2024-10-21
`Organization:address`	40 RUE DE COURCELLES PARIS 75008 PARIS FRANCE	eng	iso9362_bic	`bic-EBAPFRPP`	2024-10-21
`Organization:address`	40 RUE DE COURCELLES PARIS 75008 FRANCE	eng	iso9362_bic	`bic-EBAPFRPP`	2024-10-21
`Organization:address`	40 RUE DE COURCELLES PARIS 75008 PARIS 75008 FRANCE	eng	iso9362_bic	`bic-EBATFRPP`	2024-10-21
`Organization:address`	40 RUE DE COURCELLES PARIS 75008 FRANCE	eng	iso9362_bic	`bic-EBATFRPP`	2024-10-21
`Organization:country`	fr	eng	iso9362_bic	`bic-EBAPFRPS`	2023-03-16
`Organization:country`	fr	eng	iso9362_bic	`bic-EBAPFRPP`	2023-03-16
`Organization:country`	fr	eng	iso9362_bic	`bic-EBATFRPP`	2024-10-21
`Organization:createdAt`	2003-09-06	eng	iso9362_bic	`bic-EBAPFRPS`	2024-10-21
`Organization:createdAt`	2024-04-24	eng	iso9362_bic	`bic-EBATFRPP`	2024-10-21
`Organization:createdAt`	1994-09-05	eng	iso9362_bic	`bic-EBAPFRPP`	2023-03-16
`Organization:id`	133ce62b26a1cf8e91e94e79625695cec26c24fa	eng	iso9362_bic	`bic-EBATFRPP`	2024-10-21
`Organization:id`	35f2f19f8ff16428310c26c5570fe17fb7e84227	eng	iso9362_bic	`bic-EBAPFRPP`	2024-10-21
`Organization:id`	80766118af5e64eb4f2cd0384311bf1056ab2b54	eng	iso9362_bic	`bic-EBAPFRPS`	2024-10-21
`Organization:modifiedAt`	2024-07-17	eng	iso9362_bic	`bic-EBATFRPP`	2024-10-21
`Organization:modifiedAt`	2018-06-21	eng	iso9362_bic	`bic-EBAPFRPP`	2024-10-21
`Organization:modifiedAt`	2024-05-25	eng	iso9362_bic	`bic-EBAPFRPS`	2024-10-21
`Organization:name`	ABE CLEARING S.A.S. A CAPITAL VARIABLE	eng	iso9362_bic	`bic-EBAPFRPP`	2023-03-16
`Organization:name`	ABE CLEARING S.A.S. A CAPITAL VARIABLE	eng	iso9362_bic	`bic-EBATFRPP`	2024-10-21
`Organization:name`	ABE CLEARING S.A.S. A CAPITAL VARIABLE	eng	iso9362_bic	`bic-EBAPFRPS`	2023-03-16
`Organization:swiftBic`	EBAPFRPS	eng	iso9362_bic	`bic-EBAPFRPS`	2023-03-16
`Organization:swiftBic`	EBATFRPP	eng	iso9362_bic	`bic-EBATFRPP`	2024-10-21
`Organization:swiftBic`	EBAPFRPP	eng	iso9362_bic	`bic-EBAPFRPP`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EBAPFRPP`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EBATFRPP`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-EBAPFRPS`	2023-03-16

Previous
1 - 27 of 27
Next