Statements: United Bank for Commerce and Investment

Canonical ID: NK-csCyH6Pk98h68UbL9whd5q · 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`	GUMHOURIA STREET MANSOURA AREA TRIPOLI 0000 TRIPOLI LIBYA	eng	iso9362_bic	`bic-UNCNLYLT`	2024-10-21
`Organization:address`	GUMHOURIA ST. MANSOURA AREA TRIPOLI LIBYA	eng	iso9362_bic	`bic-UNCNLYLT`	2023-03-16
`Organization:country`	ly	eng	iso9362_bic	`bic-UNCNLYLT`	2023-03-16
`Organization:createdAt`	2008-03-29	eng	iso9362_bic	`bic-UNCNLYLT`	2024-10-21
`Organization:id`	9b1a413e2795275d4ddb6ef6b9cfefc1e97f5883	eng	iso9362_bic	`bic-UNCNLYLT`	2024-10-21
`Organization:modifiedAt`	2023-03-14	eng	iso9362_bic	`bic-UNCNLYLT`	2024-10-21
`Organization:name`	UNITED BANK FOR COMMERCE AND INVESTMENT	eng	iso9362_bic	`bic-UNCNLYLT`	2023-03-16
`Organization:swiftBic`	UNCNLYLT	eng	iso9362_bic	`bic-UNCNLYLT`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UNCNLYLT`	2023-03-16