Statements: AMLQ HOLDINGS (CAY) LTD.

Canonical ID: bic-AMHYKYK1 · 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`	UGLAND HOUSE SOUTH CHURCH STREET P.O. BOX 309 GEORGETOWN KY1-1104 CAYMAN ISLANDS	eng	iso9362_bic	`bic-AMHYKYK1`	2024-10-21
`Organization:address`	UGLAND HOUSE SOUTH CHURCH STREET P.O. BOX 309 GEORGETOWN KY1-1104 GEORGETOWN CAYMAN ISLANDS	eng	iso9362_bic	`bic-AMHYKYK1`	2024-10-21
`Organization:country`	ky	eng	iso9362_bic	`bic-AMHYKYK1`	2023-03-16
`Organization:createdAt`	2019-01-06	eng	iso9362_bic	`bic-AMHYKYK1`	2024-10-21
`Organization:id`	44f328e5d24db28a6a6479f3d7dc5cf6a96b5e8b	eng	iso9362_bic	`bic-AMHYKYK1`	2024-10-21
`Organization:modifiedAt`	2019-01-06	eng	iso9362_bic	`bic-AMHYKYK1`	2024-10-21
`Organization:name`	AMLQ HOLDINGS (CAY) LTD.	eng	iso9362_bic	`bic-AMHYKYK1`	2023-03-16
`Organization:swiftBic`	AMHYKYK1	eng	iso9362_bic	`bic-AMHYKYK1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AMHYKYK1`	2023-03-16