Statements: CREDORAX BANK LIMITED

Canonical ID: NK-kY2trLtEwoWnLYYywZcoxi · 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`	PALAZZO HOMEDES 80 STRAIT STREET VALLETTA 1436 VALLETTA MALTA	eng	iso9362_bic	`bic-CRXBMTMT`	2024-10-21
`Organization:address`	80 STRAIT STREET PALAZZO HOMEDES VALLETTA 1436 MALTA	eng	iso9362_bic	`bic-CRXBMTMT`	2024-10-21
`Organization:country`	mt	eng	iso9362_bic	`bic-CRXBMTMT`	2023-03-16
`Organization:createdAt`	2014-08-16	eng	iso9362_bic	`bic-CRXBMTMT`	2024-10-21
`Organization:id`	b5013ff3fc7f6e8250ea7a0774cfb77b227313aa	eng	iso9362_bic	`bic-CRXBMTMT`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-CRXBMTMT`	2024-10-21
`Organization:name`	CREDORAX BANK LIMITED	eng	iso9362_bic	`bic-CRXBMTMT`	2023-03-16
`Organization:swiftBic`	CRXBMTMT	eng	iso9362_bic	`bic-CRXBMTMT`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CRXBMTMT`	2023-03-16