Statements: INTEGRATED FINANCIAL ARRANGEMENTS LTD

Canonical ID: NK-euMKUfisKXMixkMsy32FAK · 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`	CLEMENTS LANE 29 LONDON LONDON EC4N 7AE EC4N 7AE UNITED KINGDOM	eng	iso9362_bic	`bic-INNAGBKA`	2024-10-21
`Organization:address`	CLEMENTS LANE 29 LONDON EC4N 7AE UNITED KINGDOM	eng	iso9362_bic	`bic-INNAGBKA`	2024-10-21
`Organization:address`	CLEMENTS LANE 29 LONDON LONDON EC4N 7AE EC4N 7AE UNITED KINGDOM	eng	iso9362_bic	`bic-INNAGBKC`	2024-10-21
`Organization:address`	CLEMENTS LANE 29 LONDON EC4N 7AE UNITED KINGDOM	eng	iso9362_bic	`bic-INNAGBKD`	2024-10-21
`Organization:address`	DOMAIN HOUSE 5/7 SINGER STREET LONDON LONDON EC2A 4BQ UNITED KINGDOM	eng	iso9362_bic	`bic-INNAGB21`	2024-10-21
`Organization:address`	CLEMENTS LANE 29 LONDON LONDON EC4N 7AE EC4N 7AE UNITED KINGDOM	eng	iso9362_bic	`bic-INNAGBKD`	2024-10-21
`Organization:address`	CLEMENTS LANE 29 LONDON EC4N 7AE UNITED KINGDOM	eng	iso9362_bic	`bic-INNAGB21`	2024-10-21
`Organization:address`	CLEMENTS LANE 29 LONDON LONDON EC4N 7AE EC4N 7AE UNITED KINGDOM	eng	iso9362_bic	`bic-INNAGBKB`	2024-10-21
`Organization:address`	CLEMENTS LANE 29 LONDON EC4N 7AE UNITED KINGDOM	eng	iso9362_bic	`bic-INNAGBKB`	2024-10-21
`Organization:address`	CLEMENTS LANE 29 LONDON EC4N 7AE UNITED KINGDOM	eng	iso9362_bic	`bic-INNAGBKE`	2024-10-21
`Organization:address`	CLEMENTS LANE 29 LONDON LONDON EC4N 7AE EC4N 7AE UNITED KINGDOM	eng	iso9362_bic	`bic-INNAGBKE`	2024-10-21
`Organization:address`	CLEMENTS LANE 29 LONDON EC4N 7AE UNITED KINGDOM	eng	iso9362_bic	`bic-INNAGBKC`	2024-10-21
`Organization:country`	gb		iso9362_bic	`bic-INNAGBKC`	2024-10-21
`Organization:country`	gb		iso9362_bic	`bic-INNAGBKA`	2024-10-21
`Organization:country`	gb		iso9362_bic	`bic-INNAGB21`	2023-03-16
`Organization:country`	gb		iso9362_bic	`bic-INNAGBKE`	2024-10-21
`Organization:country`	gb		iso9362_bic	`bic-INNAGBKB`	2024-10-21
`Organization:country`	gb		iso9362_bic	`bic-INNAGBKD`	2024-10-21
`Organization:createdAt`	2020-02-01		iso9362_bic	`bic-INNAGBKC`	2024-10-21
`Organization:createdAt`	2001-12-01		iso9362_bic	`bic-INNAGB21`	2023-03-16
`Organization:createdAt`	2016-12-27		iso9362_bic	`bic-INNAGBKA`	2024-10-21
`Organization:createdAt`	2020-02-01		iso9362_bic	`bic-INNAGBKD`	2024-10-21
`Organization:createdAt`	2020-02-01		iso9362_bic	`bic-INNAGBKE`	2024-10-21
`Organization:createdAt`	2016-12-27		iso9362_bic	`bic-INNAGBKB`	2024-10-21
`Organization:id`	febcc93b0a650850d94fa988063456c91b95a22b		iso9362_bic	`bic-INNAGBKA`	2024-10-21
`Organization:id`	8c48e75330c6818f28e82a7cc85dd30545204233		iso9362_bic	`bic-INNAGB21`	2024-10-21
`Organization:id`	49a0c0435ba051650a10a85fec59e8d292cc8123		iso9362_bic	`bic-INNAGBKE`	2024-10-21
`Organization:id`	734755328129cc42a61ab59d6af1cce82ed91078		iso9362_bic	`bic-INNAGBKB`	2024-10-21
`Organization:id`	5ffa67cd5076265cc9389a9f87ca2bf968c11045		iso9362_bic	`bic-INNAGBKC`	2024-10-21
`Organization:id`	6c6760f9544604a8b16af430ea43882418055646		iso9362_bic	`bic-INNAGBKD`	2024-10-21
`Organization:modifiedAt`	2024-07-17		iso9362_bic	`bic-INNAGBKC`	2024-10-21
`Organization:modifiedAt`	2019-05-27		iso9362_bic	`bic-INNAGB21`	2023-03-16
`Organization:modifiedAt`	2024-07-17		iso9362_bic	`bic-INNAGBKA`	2024-10-21
`Organization:modifiedAt`	2024-07-17		iso9362_bic	`bic-INNAGBKB`	2024-10-21
`Organization:modifiedAt`	2024-07-17		iso9362_bic	`bic-INNAGBKD`	2024-10-21
`Organization:modifiedAt`	2024-07-17		iso9362_bic	`bic-INNAGBKE`	2024-10-21
`Organization:name`	INTEGRATED FINANCIAL ARRANGEMENTS LTD	eng	iso9362_bic	`bic-INNAGB21`	2023-03-16
`Organization:name`	INTEGRATED FINANCIAL ARRANGEMENTS LTD	eng	iso9362_bic	`bic-INNAGBKC`	2024-10-21
`Organization:name`	INTEGRATED FINANCIAL ARRANGEMENTS LTD	eng	iso9362_bic	`bic-INNAGBKB`	2024-10-21
`Organization:name`	INTEGRATED FINANCIAL ARRANGEMENTS LTD	eng	iso9362_bic	`bic-INNAGBKE`	2024-10-21
`Organization:name`	INTEGRATED FINANCIAL ARRANGEMENTS LTD	eng	iso9362_bic	`bic-INNAGBKA`	2024-10-21
`Organization:name`	INTEGRATED FINANCIAL ARRANGEMENTS LTD	eng	iso9362_bic	`bic-INNAGBKD`	2024-10-21
`Organization:swiftBic`	INNAGBKB	eng	iso9362_bic	`bic-INNAGBKB`	2024-10-21
`Organization:swiftBic`	INNAGB21	eng	iso9362_bic	`bic-INNAGB21`	2023-03-16
`Organization:swiftBic`	INNAGBKE	eng	iso9362_bic	`bic-INNAGBKE`	2024-10-21
`Organization:swiftBic`	INNAGBKA	eng	iso9362_bic	`bic-INNAGBKA`	2024-10-21
`Organization:swiftBic`	INNAGBKD	eng	iso9362_bic	`bic-INNAGBKD`	2024-10-21
`Organization:swiftBic`	INNAGBKC	eng	iso9362_bic	`bic-INNAGBKC`	2024-10-21
`Organization:topics`	fin.bank		iso9362_bic	`bic-INNAGBKC`	2024-10-21
`Organization:topics`	fin.bank		iso9362_bic	`bic-INNAGBKD`	2024-10-21
`Organization:topics`	fin.bank		iso9362_bic	`bic-INNAGB21`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-INNAGBKB`	2024-10-21
`Organization:topics`	fin.bank		iso9362_bic	`bic-INNAGBKE`	2024-10-21
`Organization:topics`	fin.bank		iso9362_bic	`bic-INNAGBKA`	2024-10-21

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