Statements: XR TRADING EU B.V.

Canonical ID: NK-g2KQ4ypsEGHmUTn3PVQCFj · 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`	GUSTAV MAHLERPLEIN 2 AMSTERDAM 1082 MA NETHERLANDS	eng	iso9362_bic	`bic-TRGNNL21`	2024-10-21
`Organization:address`	GUSTAV MAHLERPLEIN 2 AMSTERDAM 1082 MA AMSTERDAM NETHERLANDS	eng	iso9362_bic	`bic-TRGNNL21`	2024-10-21
`Organization:country`	nl	eng	iso9362_bic	`bic-TRGNNL21`	2023-03-16
`Organization:createdAt`	2019-03-02	eng	iso9362_bic	`bic-TRGNNL21`	2023-03-16
`Organization:id`	8bc3dd8c8bdcddaa5453901de95b22336a65ce5b	eng	iso9362_bic	`bic-TRGNNL21`	2024-10-21
`Organization:modifiedAt`	2019-03-02	eng	iso9362_bic	`bic-TRGNNL21`	2023-03-16
`Organization:name`	XR TRADING EU B.V.	eng	iso9362_bic	`bic-TRGNNL21`	2023-03-16
`Organization:swiftBic`	TRGNNL21	eng	iso9362_bic	`bic-TRGNNL21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TRGNNL21`	2023-03-16