Statements: IBAN TRANSFER LIMITED

Canonical ID: NK-geSiEJyQcrtuyKYJ36rzSL · 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`	300-3665 KINGSWAY VANCOUVER VANCOUVER V5R 5W2 CANADA	eng	iso9362_bic	`bic-IBTACA82`	2024-10-21
`Organization:address`	300-3665 KINGSWAY VANCOUVER V5R 5W2 CANADA	eng	iso9362_bic	`bic-IBTACA82`	2023-03-16
`Organization:country`	ca	eng	iso9362_bic	`bic-IBTACA82`	2023-03-16
`Organization:createdAt`	2024-04-10	eng	iso9362_bic	`bic-IBTACA82`	2024-10-21
`Organization:id`	082ebe1de0e0f79bea67cb1f77c1bcbcd048d1f7	eng	iso9362_bic	`bic-IBTACA82`	2024-10-21
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-IBTACA82`	2024-10-21
`Organization:name`	IBAN TRANSFER LIMITED	eng	iso9362_bic	`bic-IBTACA82`	2023-03-16
`Organization:swiftBic`	IBTACA82	eng	iso9362_bic	`bic-IBTACA82`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IBTACA82`	2023-03-16