Statements: BANK ALFALAH LIMITED

Canonical ID: bic-ALFHBDDH · 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`	5 RAJUK AVENUE MOTI JHEEL DHAKA 1000 DHAKA BANGLADESH	eng	iso9362_bic	`bic-ALFHBDDH`	2024-10-21
`Organization:address`	5 RAJUK AVENUE MOTI JHEEL DHAKA 1000 BANGLADESH	eng	iso9362_bic	`bic-ALFHBDDH`	2024-10-21
`Organization:country`	bd	eng	iso9362_bic	`bic-ALFHBDDH`	2023-03-16
`Organization:createdAt`	2005-12-03	eng	iso9362_bic	`bic-ALFHBDDH`	2024-10-21
`Organization:id`	ec9467deba8988620505374f47a0f302e5f9e274	eng	iso9362_bic	`bic-ALFHBDDH`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-ALFHBDDH`	2024-10-21
`Organization:name`	BANK ALFALAH LIMITED	eng	iso9362_bic	`bic-ALFHBDDH`	2023-03-16
`Organization:swiftBic`	ALFHBDDH	eng	iso9362_bic	`bic-ALFHBDDH`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ALFHBDDH`	2023-03-16