Statements: Channel Investment Management Limited

Canonical ID: NK-bPvHHp9ZHfppZ7cPfhc4Zd · 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`	WATERFRONT PLACE FLOOR 19 1 EAGLE STREET BRISBANE BRISBANE 4000 AUSTRALIA	eng	iso9362_bic	`bic-CNMYAU44`	2024-10-21
`Organization:address`	WATERFRONT PLACE FLOOR 19 1 EAGLE STREET BRISBANE 4000 AUSTRALIA	eng	iso9362_bic	`bic-CNMYAU44`	2024-10-21
`Company:country`	au		ext_us_irs_ffi	`fatca-b1f145ab52d058ba718f62715e4d0a8c8f0b2c46`	2025-07-18
`Organization:country`	au	eng	iso9362_bic	`bic-CNMYAU44`	2023-03-16
`Organization:createdAt`	2024-01-27	eng	iso9362_bic	`bic-CNMYAU44`	2023-03-16
`Company:giiNumber`	QDQUF1.99999.SL.036		ext_us_irs_ffi	`fatca-b1f145ab52d058ba718f62715e4d0a8c8f0b2c46`	2025-07-18
`Company:id`	37dd238cf5f4bf477f49eedc8de88f1ea392f723		ext_us_irs_ffi	`fatca-b1f145ab52d058ba718f62715e4d0a8c8f0b2c46`	2025-07-18
`Organization:id`	e82e8631712663f99bcbd6509dd960b6394ab947	eng	iso9362_bic	`bic-CNMYAU44`	2024-10-21
`Organization:modifiedAt`	2024-08-31	eng	iso9362_bic	`bic-CNMYAU44`	2024-10-21
`Organization:name`	CHANNEL INVESTMENT MANAGEMENT LIMITED	eng	iso9362_bic	`bic-CNMYAU44`	2023-03-16
`Company:name`	Channel Investment Management Limited		ext_us_irs_ffi	`fatca-b1f145ab52d058ba718f62715e4d0a8c8f0b2c46`	2025-07-18
`Organization:swiftBic`	CNMYAU44	eng	iso9362_bic	`bic-CNMYAU44`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CNMYAU44`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-b1f145ab52d058ba718f62715e4d0a8c8f0b2c46`	2025-07-18