Statements: DIXIPAY LTD

Canonical ID: NK-ntTMuiotsBTUTRAxoG7xLG · 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`	DIXIPAY LTD 23 AUSTIN FRIARS LONDON LONDON EC2N 2QP UNITED KINGDOM	eng	iso9362_bic	`bic-DIXPGB21`	2024-10-21
`Organization:address`	35 NEW BROAD STREET LONDON EC2M 1NH UNITED KINGDOM	eng	iso9362_bic	`bic-DIXPGB2L`	2023-03-16
`Organization:address`	35 NEW BROAD STREET LONDON LONDON EC2M 1NH UNITED KINGDOM	eng	iso9362_bic	`bic-DIXPGB2L`	2024-10-21
`Organization:address`	35 NEW BROAD STREET LONDON EC2M 1NH UNITED KINGDOM	eng	iso9362_bic	`bic-DIXPGB21`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-DIXPGB2L`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-DIXPGB21`	2023-03-16
`Organization:createdAt`	2020-04-04	eng	iso9362_bic	`bic-DIXPGB2L`	2023-03-16
`Organization:createdAt`	2015-10-03	eng	iso9362_bic	`bic-DIXPGB21`	2023-03-16
`Organization:id`	b374ae35233dbebd41b569b750ce4a0ead5f4de4	eng	iso9362_bic	`bic-DIXPGB21`	2024-10-21
`Organization:id`	b8d7e476ad88e7476117fde883b9314aec41a475	eng	iso9362_bic	`bic-DIXPGB2L`	2024-10-21
`Organization:modifiedAt`	2019-10-01	eng	iso9362_bic	`bic-DIXPGB21`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-DIXPGB2L`	2024-10-21
`Organization:name`	DIXIPAY LTD	eng	iso9362_bic	`bic-DIXPGB2L`	2023-03-16
`Organization:name`	DIXIPAY LTD	eng	iso9362_bic	`bic-DIXPGB21`	2023-03-16
`Organization:swiftBic`	DIXPGB2L	eng	iso9362_bic	`bic-DIXPGB2L`	2023-03-16
`Organization:swiftBic`	DIXPGB21	eng	iso9362_bic	`bic-DIXPGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DIXPGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DIXPGB2L`	2023-03-16

Previous
1 - 18 of 18
Next