Statements: BANCA DEL SEMPIONE (OVERSEAS) LTD

Canonical ID: NK-cUNCXW28sbHtMU5D2X8uMP · 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`		WINDSOR FIELD ROAD OLD FORT BAY TOWN CENTRE BUILDING 2 FLOOR 2 NASSAU NASSAU BAHAMAS	eng	iso9362_bic		`bic-BASEBSNS`	2024-10-21
`Organization:address`		OLD FORT BAY TOWN CENTRE BUILDING 2 FLOOR 2ND WINDSOR FIELD ROAD NASSAU N-8159 BAHAMAS	eng	iso9362_bic		`bic-BASEBSNS`	2024-10-21