Statements: ASSET MANAGEMENT ONE INTERNATIONAL LTD

Canonical ID: NK-hBkqjCEsEvRQWTLBaNs9EU · Entity type: Company (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`	30 OLD BAILEY LONDON EC4M 7AU UNITED KINGDOM	eng	iso9362_bic	`bic-IBJMGB2L`	2023-03-16
`Organization:address`	30 OLD BAILEY LONDON LONDON EC4M 7AU UNITED KINGDOM	eng	iso9362_bic	`bic-IBJMGB2L`	2024-10-21
`Company:country`	gb		ext_us_irs_ffi	`fatca-cbd0a556b59ebe4cbc068cbaed010848088f00c1`	2025-07-18
`Organization:country`	gb	eng	iso9362_bic	`bic-IBJMGB2L`	2023-03-16
`Organization:createdAt`	1998-03-07	eng	iso9362_bic	`bic-IBJMGB2L`	2023-03-16
`Company:giiNumber`	Y8ZDYU.00002.ME.826		ext_us_irs_ffi	`fatca-cbd0a556b59ebe4cbc068cbaed010848088f00c1`	2025-07-18
`Company:id`	ad61b9682f504e8ea9f00954e26347e56acbef97		ext_us_irs_ffi	`fatca-cbd0a556b59ebe4cbc068cbaed010848088f00c1`	2025-07-18
`Organization:id`	53c7a435c171ae579fcde5323f815957c5a14bb6	eng	iso9362_bic	`bic-IBJMGB2L`	2024-10-21
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-IBJMGB2L`	2024-10-21
`Organization:name`	ASSET MANAGEMENT ONE INTERNATIONAL LTD	eng	iso9362_bic	`bic-IBJMGB2L`	2023-03-16
`Company:name`	Asset Management One International Ltd.		ext_us_irs_ffi	`fatca-cbd0a556b59ebe4cbc068cbaed010848088f00c1`	2025-07-18
`Organization:swiftBic`	IBJMGB2L	eng	iso9362_bic	`bic-IBJMGB2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IBJMGB2L`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-cbd0a556b59ebe4cbc068cbaed010848088f00c1`	2025-07-18