Statements: BANQUE RICHELIEU GCC LIMITED

Canonical ID: NK-bkg7iUUnrzpd6NJcSQwg6v · 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`	AL SILA TOWER 23 FLOOR 23 9 ABU DHABI GLOBAL MARKET SQUARE ABU DHABI UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-LIBLAEAA`	2024-10-21
`Organization:address`	AL SILA TOWER FLOOR 23 ABU DHABI GLOBAL MARKET SQUARE ABU DHABI ABU DHABI UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-LIBLAEAA`	2024-10-21
`Organization:country`	ae	eng	iso9362_bic	`bic-LIBLAEAA`	2023-03-16
`Organization:createdAt`	2017-05-13	eng	iso9362_bic	`bic-LIBLAEAA`	2024-10-21
`Organization:id`	4f581a6d61cb6e6b7f8b2db706fcd7f5be537e72	eng	iso9362_bic	`bic-LIBLAEAA`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-LIBLAEAA`	2024-10-21
`Organization:name`	BANQUE RICHELIEU GCC LIMITED	eng	iso9362_bic	`bic-LIBLAEAA`	2023-03-16
`Organization:swiftBic`	LIBLAEAA	eng	iso9362_bic	`bic-LIBLAEAA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-LIBLAEAA`	2023-03-16