Statements: Bankhaus Werhahn GmbH

Canonical ID: NK-kfXcYrKMWc3JnVo3whmVXA · 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`	KOENIGSTRASSE 1 NEUSS 41460 GERMANY	eng	iso9362_bic	`bic-WERHDEDS`	2024-10-21
`Organization:address`	KOENIGSTRASSE 1 NEUSS 41460 NEUSS POB 100162 GERMANY	eng	iso9362_bic	`bic-WERHDED1`	2024-10-21
`Organization:address`	KOENIGSTRASSE 1 NEUSS 41460 GERMANY	eng	iso9362_bic	`bic-WERHDED1`	2024-10-21
`Organization:address`	KONIGSTRASSE 1 NEUSS 41460 NEUSS GERMANY	eng	iso9362_bic	`bic-WERHDEDS`	2024-10-21
`Company:country`	de		ext_us_irs_ffi	`fatca-00f314acd0d8a3d1f1bb60e46e2805cfa26df809`	2025-08-15
`Organization:country`	de	eng	iso9362_bic	`bic-WERHDEDS`	2023-03-16
`Organization:country`	de	eng	iso9362_bic	`bic-WERHDED1`	2023-03-16
`Organization:createdAt`	1999-03-06	eng	iso9362_bic	`bic-WERHDED1`	2023-03-16
`Organization:createdAt`	2010-07-31	eng	iso9362_bic	`bic-WERHDEDS`	2024-10-21
`Company:giiNumber`	TSB5NT.99999.SL.276		ext_us_irs_ffi	`fatca-00f314acd0d8a3d1f1bb60e46e2805cfa26df809`	2025-08-15
`Company:id`	b6c34f03d84ce7339c2d6f04b7a4e031e02b1911		ext_us_irs_ffi	`fatca-00f314acd0d8a3d1f1bb60e46e2805cfa26df809`	2025-08-15
`Organization:id`	5e337339aa7e1d8a181380916005ab80ed98a2ee	eng	iso9362_bic	`bic-WERHDED1`	2024-10-21
`Organization:id`	512988c05020180fa13e95cc977ca24193ab5d3f	eng	iso9362_bic	`bic-WERHDEDS`	2024-10-21
`Organization:modifiedAt`	2024-05-25	eng	iso9362_bic	`bic-WERHDEDS`	2024-10-21
`Organization:modifiedAt`	2011-08-06	eng	iso9362_bic	`bic-WERHDED1`	2024-10-21
`Organization:name`	BANKHAUS WERHAHN GMBH	eng	iso9362_bic	`bic-WERHDEDS`	2023-03-16
`Organization:name`	BANKHAUS WERHAHN GMBH	eng	iso9362_bic	`bic-WERHDED1`	2023-03-16
`Company:name`	Bankhaus Werhahn GmbH		ext_us_irs_ffi	`fatca-00f314acd0d8a3d1f1bb60e46e2805cfa26df809`	2025-08-15
`Organization:swiftBic`	WERHDED1	eng	iso9362_bic	`bic-WERHDED1`	2023-03-16
`Organization:swiftBic`	WERHDEDS	eng	iso9362_bic	`bic-WERHDEDS`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-WERHDED1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-00f314acd0d8a3d1f1bb60e46e2805cfa26df809`	2025-08-15
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-WERHDEDS`	2023-03-16

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