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
`Company:id`		6250fdc3b6c0e8dc6cac466c423f7344075274b0		ext_us_irs_ffi		`fatca-75ba1dbe777351659f21e454655dd63a8f22f2f4`	2025-08-08
`Organization:id`		7a93b84d47d36fa706a1b6cb2699f8af9cb06b20	eng	iso9362_bic		`bic-AFEEIE2D`	2024-10-21