Statements: ASSOCIATED FOREIGN EXCHANGE IRELAND LIMITED

Canonical ID: NK-jVqGbrwgfySGexRdDBaJbZ · 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`	LATIN HALL FLOOR 3 GOLDEN LANE DUBLIN D08 PHE0 IRELAND	eng	iso9362_bic	`bic-AFEEIE2D`	2024-10-21
`Organization:address`	LATIN HALL FLOOR 3 GOLDEN LANE DUBLIN DUBLIN D08 PHE0 IRELAND	eng	iso9362_bic	`bic-AFEEIE2D`	2024-10-21
`Company:country`	ie		ext_us_irs_ffi	`fatca-75ba1dbe777351659f21e454655dd63a8f22f2f4`	2025-08-08
`Organization:country`	ie	eng	iso9362_bic	`bic-AFEEIE2D`	2023-03-16
`Organization:createdAt`	2021-11-13	eng	iso9362_bic	`bic-AFEEIE2D`	2023-03-16
`Company:giiNumber`	J3427P.00005.ME.372		ext_us_irs_ffi	`fatca-75ba1dbe777351659f21e454655dd63a8f22f2f4`	2025-08-08
`Company:id`	6250fdc3b6c0e8dc6cac466c423f7344075274b0		ext_us_irs_ffi	`fatca-75ba1dbe777351659f21e454655dd63a8f22f2f4`	2025-08-08
`Organization:id`	7a93b84d47d36fa706a1b6cb2699f8af9cb06b20	eng	iso9362_bic	`bic-AFEEIE2D`	2024-10-21
`Organization:modifiedAt`	2024-08-31	eng	iso9362_bic	`bic-AFEEIE2D`	2024-10-21
`Company:name`	Associated Foreign Exchange Ireland Ltd		ext_us_irs_ffi	`fatca-75ba1dbe777351659f21e454655dd63a8f22f2f4`	2025-08-08
`Organization:name`	ASSOCIATED FOREIGN EXCHANGE IRELAND LIMITED	eng	iso9362_bic	`bic-AFEEIE2D`	2023-03-16
`Organization:swiftBic`	AFEEIE2D	eng	iso9362_bic	`bic-AFEEIE2D`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AFEEIE2D`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-75ba1dbe777351659f21e454655dd63a8f22f2f4`	2025-08-08