Statements: BANK ONE LIMITED

Canonical ID: NK-g7SCuSMApmexEoEQ7zhkbx · 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`		16 SIR WILLIAM NEWTON STREET PORT LOUIS MAURITIUS	eng	iso9362_bic		`bic-BKONMUMU`	2023-03-16
`Organization:address`		16 SIR WILLIAM NEWTON STREET PORT LOUIS PORT LOUIS POB 485 MAURITIUS	eng	iso9362_bic		`bic-BKONMUMU`	2024-10-21