Statements: WISE WOLVES FINANCE LTD

Canonical ID: NK-nF6LusH9BZ6fMRfzY6ftv5 · 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`	30B GLADSTONOS LIMASSOL (LEMESOS) 3041 LIMASSOL (LEMESOS) CYPRUS	eng	iso9362_bic	`bic-WIWFCYN1`	2024-10-21
`Organization:address`	30B GLADSTONOS LIMASSOL (LEMESOS) 3041 CYPRUS	eng	iso9362_bic	`bic-WWFICY2L`	2024-10-21
`Organization:address`	30B GLADSTONOS LIMASSOL (LEMESOS) 3041 LIMASSOL (LEMESOS) CYPRUS	eng	iso9362_bic	`bic-WWFICY2L`	2024-10-21
`Organization:address`	30B GLADSTONOS LIMASSOL (LEMESOS) 3041 CYPRUS	eng	iso9362_bic	`bic-WIWFCYN1`	2024-10-21
`Organization:country`	cy	eng	iso9362_bic	`bic-WWFICY2L`	2023-03-16
`Organization:country`	cy	eng	iso9362_bic	`bic-WIWFCYN1`	2023-03-16
`Organization:createdAt`	2020-01-04	eng	iso9362_bic	`bic-WWFICY2L`	2023-03-16
`Organization:createdAt`	2018-01-06	eng	iso9362_bic	`bic-WIWFCYN1`	2023-03-16
`Organization:id`	0cd5810b46f4a466450fbf1851e074e2a41642b5	eng	iso9362_bic	`bic-WIWFCYN1`	2024-10-21
`Organization:id`	297f0028e88eed94565e664889a5a79b3d7112cf	eng	iso9362_bic	`bic-WWFICY2L`	2024-10-21
`Organization:modifiedAt`	2018-01-06	eng	iso9362_bic	`bic-WIWFCYN1`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-WWFICY2L`	2024-10-21
`Organization:name`	WISE WOLVES FINANCE LTD	eng	iso9362_bic	`bic-WWFICY2L`	2023-03-16
`Organization:name`	WISE WOLVES FINANCE LTD	eng	iso9362_bic	`bic-WIWFCYN1`	2023-03-16
`Organization:swiftBic`	WWFICY2L	eng	iso9362_bic	`bic-WWFICY2L`	2023-03-16
`Organization:swiftBic`	WIWFCYN1	eng	iso9362_bic	`bic-WIWFCYN1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-WIWFCYN1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-WWFICY2L`	2023-03-16

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