Statements: GLOBAL E-PAYMENT LIMITED

Canonical ID: NK-a33TYccSURarN9WfP39SpA · 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`	CENTRAL PLAZA UNITS NOS. FLOOR 68 18 HARBOUR ROAD WAN CHAI HONG KONG 0 HONG KONG HONG KONG	eng	iso9362_bic	`bic-GLEYHKH2`	2024-10-21
`Organization:address`	CENTRAL PLAZA UNITS NOS. FLOOR 68 18 HARBOUR ROAD WAN CHAI HONG KONG 0 HONG KONG	eng	iso9362_bic	`bic-GLEYHKH2`	2024-10-21
`Organization:country`	hk	eng	iso9362_bic	`bic-GLEYHKH2`	2023-03-16
`Organization:createdAt`	2023-08-05	eng	iso9362_bic	`bic-GLEYHKH2`	2023-03-16
`Organization:id`	b7589ba080e5a9df3495d5f49c9a54880799658d	eng	iso9362_bic	`bic-GLEYHKH2`	2024-10-21
`Organization:modifiedAt`	2023-08-05	eng	iso9362_bic	`bic-GLEYHKH2`	2023-03-16
`Organization:name`	GLOBAL E-PAYMENT LIMITED	eng	iso9362_bic	`bic-GLEYHKH2`	2023-03-16
`Organization:swiftBic`	GLEYHKH2	eng	iso9362_bic	`bic-GLEYHKH2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GLEYHKH2`	2023-03-16