Statements: BANQUE HAVILLAND (MONACO) S.A.M.

Canonical ID: NK-nJR7mEZ5A2eojTmbxcK7cM · 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:id`		e3dc2fa60318cdc2f754594ac8373b694fae64ce	eng	iso9362_bic		`bic-HAVLMCMX`	2024-10-21
`Company:id`		a40061cf329e0861b15ef378bd7bb9ed3e3b03e9		ext_us_irs_ffi		`fatca-35bb2c42e937f07dcf30922e99f95770cff6de4b`	2025-07-18