Statements: GULF INVESTMENT GROUP

Canonical ID: NK-gLvJoH8u8GFxZX5j3TS6vo · 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`	230 C RING ROAD FINANCE SQ. B4 FLOOR 2 DOHA 974 QATAR	eng	iso9362_bic	`bic-GUIRQAA1`	2024-10-21
`Organization:address`	230 C RING ROAD FINANCE SQ. B4 FLOOR 2 DOHA 974 DOHA QATAR	eng	iso9362_bic	`bic-GUIRQAQ1`	2024-10-21
`Organization:address`	230 C RING ROAD FINANCE SQ. B4 FLOOR 2 DOHA 974 QATAR	eng	iso9362_bic	`bic-GUIRQAQ1`	2024-10-21
`Organization:address`	230 C RING ROAD FINANCE SQ. B4 FLOOR 2 DOHA 974 DOHA QATAR	eng	iso9362_bic	`bic-GUIRQAA1`	2024-10-21
`Organization:country`	qa	eng	iso9362_bic	`bic-GUIRQAQ1`	2023-03-16
`Organization:country`	qa	eng	iso9362_bic	`bic-GUIRQAA1`	2023-03-16
`Organization:createdAt`	2011-06-04	eng	iso9362_bic	`bic-GUIRQAQ1`	2023-03-16
`Organization:createdAt`	2013-06-01	eng	iso9362_bic	`bic-GUIRQAA1`	2023-03-16
`Organization:id`	fce36d0b3f9aea450e737e557f29365018bbd176	eng	iso9362_bic	`bic-GUIRQAA1`	2024-10-21
`Organization:id`	77ceb56405cf0ffdc093293df16688be1123c102	eng	iso9362_bic	`bic-GUIRQAQ1`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-GUIRQAA1`	2023-03-16
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-GUIRQAQ1`	2023-03-16
`Organization:name`	GULF INVESTMENT GROUP	eng	iso9362_bic	`bic-GUIRQAQ1`	2023-03-16
`Organization:name`	GULF INVESTMENT GROUP	eng	iso9362_bic	`bic-GUIRQAA1`	2023-03-16
`Organization:swiftBic`	GUIRQAQ1	eng	iso9362_bic	`bic-GUIRQAQ1`	2023-03-16
`Organization:swiftBic`	GUIRQAA1	eng	iso9362_bic	`bic-GUIRQAA1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GUIRQAA1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GUIRQAQ1`	2023-03-16

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