Statements: Black Diamond Capital Management Limited

Canonical ID: NK-n7CqHWWpjwjXNuXGKfWkd3 · 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`	68 PALL MALL FLOOR 1 LONDON LONDON SW1Y 5ES UNITED KINGDOM	eng	iso9362_bic	`bic-GSPEGB21`	2024-10-21
`Organization:address`	68 PALL MALL LONDON SW1Y 5ES UNITED KINGDOM	eng	iso9362_bic	`bic-GSPEGB21`	2023-03-16
`Company:country`	gb		ext_us_irs_ffi	`fatca-abfd7af9d03d5ac4b432cd0f77a663e556dff785`	2025-07-18
`Organization:country`	gb	eng	iso9362_bic	`bic-GSPEGB21`	2023-03-16
`Organization:createdAt`	2001-12-01	eng	iso9362_bic	`bic-GSPEGB21`	2023-03-16
`Company:giiNumber`	XZDRPD.99999.SL.826		ext_us_irs_ffi	`fatca-abfd7af9d03d5ac4b432cd0f77a663e556dff785`	2025-07-18
`Organization:id`	fda6ac6edcfab83e35ad3bfee46b8a393a88257a	eng	iso9362_bic	`bic-GSPEGB21`	2024-10-21
`Company:id`	6111e69cb8252f38c9cb95c5367362c4339e6dd3		ext_us_irs_ffi	`fatca-abfd7af9d03d5ac4b432cd0f77a663e556dff785`	2025-07-18
`Organization:modifiedAt`	2020-03-23	eng	iso9362_bic	`bic-GSPEGB21`	2023-03-16
`Organization:name`	BLACK DIAMOND CAPITAL MANAGEMENT LIMITED	eng	iso9362_bic	`bic-GSPEGB21`	2023-03-16
`Company:name`	Black Diamond Capital Management Limited		ext_us_irs_ffi	`fatca-abfd7af9d03d5ac4b432cd0f77a663e556dff785`	2025-07-18
`Organization:swiftBic`	GSPEGB21	eng	iso9362_bic	`bic-GSPEGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-abfd7af9d03d5ac4b432cd0f77a663e556dff785`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GSPEGB21`	2023-03-16