Statements: LARI EXCHANGE

Canonical ID: NK-i5u3SMJjBW3o9M9PZC77Bd · 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`	SAIF BIN DARWISH BUILDING LIWA STREET ABU DHABI ABU DHABI UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-LAEEAEAA`	2024-10-21
`Organization:address`	SAIF BIN DARWISH BUILDING LIWA STREET ABU DHABI 988 UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-LAEEAEAA`	2024-10-21
`Organization:country`	ae	eng	iso9362_bic	`bic-LAEEAEAA`	2023-03-16
`Organization:createdAt`	1999-12-04	eng	iso9362_bic	`bic-LAEEAEAA`	2024-10-21
`Organization:id`	d082e1db94e6658881b857a6d9c1864390dd9a88	eng	iso9362_bic	`bic-LAEEAEAA`	2024-10-21
`Organization:modifiedAt`	2018-03-27	eng	iso9362_bic	`bic-LAEEAEAA`	2024-10-21
`Organization:name`	LARI EXCHANGE	eng	iso9362_bic	`bic-LAEEAEAA`	2023-03-16
`Organization:swiftBic`	LAEEAEAA	eng	iso9362_bic	`bic-LAEEAEAA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-LAEEAEAA`	2023-03-16