Statements: AMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INC

Canonical ID: NK-hd9Tr8GAPFyCYHSFLv8CUL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNew York, New York, USAengus_fed_enforcementsus-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2
Company:addressNew York, New York, USAengus_fed_enforcementsus-fed-62c0e7eeef09d47a0b3c3c396a8fdab98017510c
Organization:addressTHREE WORLD FINANCIAL CENTER 200 VESEY STREET NEW YORK,NY NEW YORK,NY 10005 UNITED STATES OF AMERICAengiso9362_bicbic-AETCUS3B
Organization:address200 VESEY STREET NEW YORK 10285 UNITED STATES OF AMERICAengiso9362_bicbic-AETCUS3A
Organization:address200 VESEY STREET NEW YORK,NY NEW YORK,NY 10285 UNITED STATES OF AMERICAengiso9362_bicbic-AETCUS3A
Organization:address200 VESEY STREET NEW YORK 10285 UNITED STATES OF AMERICAengiso9362_bicbic-AETCUS33
Organization:addressWORLD FINANCIAL CENTRE FLOOR 3 200 VESEY STREET NEW YORK,NY NEW YORK,NY 10285 UNITED STATES OF AMERICAengiso9362_bicbic-AETCUS33
Organization:address200 VESEY STREET NEW YORK 10285 UNITED STATES OF AMERICAengiso9362_bicbic-AETCUS3B
Company:aliasAmexengus_ofac_enforcement_actionsofac-ea-4c3d3bca2f438ba21a525466c2f7ee1573e638af
Company:countryusus_fed_enforcementsus-fed-62c0e7eeef09d47a0b3c3c396a8fdab98017510c
Organization:countryusengiso9362_bicbic-AETCUS3B
Organization:countryusengiso9362_bicbic-AETCUS33
Company:countryusus_fed_enforcementsus-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2
Company:countryusext_us_irs_ffifatca-9c8e07dcd401224fbe0205528715000e8ee1164c
Organization:countryusengiso9362_bicbic-AETCUS3A
Organization:createdAt2016-11-19engiso9362_bicbic-AETCUS3A
Organization:createdAt2016-02-13engiso9362_bicbic-AETCUS33
Organization:createdAt2020-02-08engiso9362_bicbic-AETCUS3B
Company:giiNumber6ISUUX.00000.LE.840ext_us_irs_ffifatca-9c8e07dcd401224fbe0205528715000e8ee1164c
Company:id7de25070ba717f5f4376b24d3160d1067e67f970us_fed_enforcementsus-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2
Company:id3ab733b8d80f1fc87a0e3dda8640c9dfe125e860ext_us_irs_ffifatca-9c8e07dcd401224fbe0205528715000e8ee1164c
Organization:id5cb247bc5021efbfa5324750734c3dd9a563c136engiso9362_bicbic-AETCUS33
Company:idbcfd5d9e1d7e979ba8d3f35a09740c45d14ad675us_ofac_enforcement_actionsofac-ea-4c3d3bca2f438ba21a525466c2f7ee1573e638af
Company:idc35692282f42ecd311486fdcd691a25691eef4fbus_fed_enforcementsus-fed-62c0e7eeef09d47a0b3c3c396a8fdab98017510c
Organization:idaee9d6506c55c29ed31efb174f565bc15b798053engiso9362_bicbic-AETCUS3A
Organization:idf22839cf93d61d96f50f8061c5d6b7068c4dc23fengiso9362_bicbic-AETCUS3B
Organization:modifiedAt2022-02-14engiso9362_bicbic-AETCUS33
Organization:modifiedAt2022-02-14engiso9362_bicbic-AETCUS3A
Organization:modifiedAt2022-02-14engiso9362_bicbic-AETCUS3B
Organization:nameAMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.engiso9362_bicbic-AETCUS3B
Company:nameAMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INCengus_fed_enforcementsus-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2
Company:nameAmerican Express Travel Related Services Company, Inc.ext_us_irs_ffifatca-9c8e07dcd401224fbe0205528715000e8ee1164c
Organization:nameAMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.engiso9362_bicbic-AETCUS33
Company:nameAmerican Express Travel Related Services Companyengus_ofac_enforcement_actionsofac-ea-4c3d3bca2f438ba21a525466c2f7ee1573e638af
Organization:nameAMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.engiso9362_bicbic-AETCUS3A
Company:nameAMERICAN EXPRESS TRAVEL. RELATED SERVICES COMPANY, INCengus_fed_enforcementsus-fed-62c0e7eeef09d47a0b3c3c396a8fdab98017510c
Company:programIdUS-FED-ENFengus_fed_enforcementsus-fed-62c0e7eeef09d47a0b3c3c396a8fdab98017510c
Company:programIdUS-FED-ENFengus_fed_enforcementsus-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2
Company:sourceUrl https://www.federalreserve.gov/newsevents/pressreleases/enforcement20121001a.htmus_fed_enforcementsus-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2
Company:sourceUrl https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180111a.htmus_fed_enforcementsus-fed-62c0e7eeef09d47a0b3c3c396a8fdab98017510c
Organization:swiftBicAETCUS3Aengiso9362_bicbic-AETCUS3A
Organization:swiftBicAETCUS3Bengiso9362_bicbic-AETCUS3B
Organization:swiftBicAETCUS33engiso9362_bicbic-AETCUS33
Company:topicsfin.bankus_fed_enforcementsus-fed-62c0e7eeef09d47a0b3c3c396a8fdab98017510c
Organization:topicsfin.bankengiso9362_bicbic-AETCUS33
Company:topicsfin.bankus_fed_enforcementsus-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2
Company:topicsreg.actionus_fed_enforcementsus-fed-a4b71b70cf1408213eae938d5fe5d9ab5b8e7bc2
Company:topicsreg.actionus_ofac_enforcement_actionsofac-ea-4c3d3bca2f438ba21a525466c2f7ee1573e638af
Organization:topicsfin.bankengiso9362_bicbic-AETCUS3B
Organization:topicsfin.bankengiso9362_bicbic-AETCUS3A
Company:topicsfinext_us_irs_ffifatca-9c8e07dcd401224fbe0205528715000e8ee1164c
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