Statements: MOORWAND LTD

Canonical ID: NK-e6Xi4Tt2qcbQWmfkKFnyNc · 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`	THE GHERKIN FLOOR 29 30 ST MARY AXE LONDON UNITED KINGDOM	eng	iso9362_bic	`bic-MOOWGB22`	2024-10-21
`Organization:address`	THE GHERKIN FLOOR 29 30 ST MARY AXE LONDON UNITED KINGDOM	eng	iso9362_bic	`bic-MOOWGB32`	2024-10-21
`Organization:address`	THE GHERKIN FLOOR 29 30 ST MARY AXE LONDON LONDON UNITED KINGDOM	eng	iso9362_bic	`bic-MOOWGB32`	2024-10-21
`Organization:address`	THE GHERKIN FLOOR 29 30 ST MARY AXE LONDON LONDON UNITED KINGDOM	eng	iso9362_bic	`bic-MOOWGB22`	2024-10-21
`Organization:country`	gb	eng	iso9362_bic	`bic-MOOWGB32`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-MOOWGB22`	2023-03-16
`Organization:createdAt`	2021-12-04	eng	iso9362_bic	`bic-MOOWGB32`	2023-03-16
`Organization:createdAt`	2019-07-06	eng	iso9362_bic	`bic-MOOWGB22`	2023-03-16
`Organization:id`	35525671fb9654d62d14468d03b0dbebaaaae326	eng	iso9362_bic	`bic-MOOWGB22`	2024-10-21
`Organization:id`	3f8bef894144d4a4b49d835fe49747e34bc8649c	eng	iso9362_bic	`bic-MOOWGB32`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-MOOWGB22`	2024-10-21
`Organization:modifiedAt`	2021-12-04	eng	iso9362_bic	`bic-MOOWGB32`	2023-03-16
`Organization:name`	MOORWAND LTD	eng	iso9362_bic	`bic-MOOWGB32`	2023-03-16
`Organization:name`	MOORWAND LTD	eng	iso9362_bic	`bic-MOOWGB22`	2023-03-16
`Organization:swiftBic`	MOOWGB32	eng	iso9362_bic	`bic-MOOWGB32`	2023-03-16
`Organization:swiftBic`	MOOWGB22	eng	iso9362_bic	`bic-MOOWGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MOOWGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MOOWGB32`	2023-03-16

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