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:id`		53c7a435c171ae579fcde5323f815957c5a14bb6	eng	iso9362_bic		`bic-IBJMGB2L`	2024-10-21
`Company:id`		ad61b9682f504e8ea9f00954e26347e56acbef97		ext_us_irs_ffi		`fatca-cbd0a556b59ebe4cbc068cbaed010848088f00c1`	2025-07-18