Statements: TRANSWAP LIMITED

Canonical ID: NK-d35ttdLBePj5cYAUUTd8sg · 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:id`		732a1b2d77d5d56ae66e30ac49f02d9cc83b1b88	eng	iso9362_bic		`bic-TRSWHKH2`	2024-10-21

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Raw data: TRANSWAP LIMITED - OpenSanctions