Statements: 'ARD CREDIT' NBFI

Canonical ID: bic-AREFMNU1 · 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`	'ARD HOLDINGS' BUILDING FLOOR 2 PRIME MINISTER A. AMAR'S STR. ULAANBAATAR ULAANBAATAR MONGOLIA	eng	iso9362_bic	`bic-AREFMNU1`	2024-10-21
`Organization:address`	'ARD HOLDINGS' BUILDING FLOOR 2 PRIME MINISTER A. AMAR'S STR. ULAANBAATAR MONGOLIA	eng	iso9362_bic	`bic-AREFMNU1`	2024-10-21
`Organization:country`	mn	eng	iso9362_bic	`bic-AREFMNU1`	2023-03-16
`Organization:createdAt`	2018-08-04	eng	iso9362_bic	`bic-AREFMNU1`	2023-03-16
`Organization:id`	f68f4a6d29bf39667f02579de6dd716345ee867e	eng	iso9362_bic	`bic-AREFMNU1`	2024-10-21
`Organization:modifiedAt`	2018-08-04	eng	iso9362_bic	`bic-AREFMNU1`	2023-03-16
`Organization:name`	'ARD CREDIT' NBFI	eng	iso9362_bic	`bic-AREFMNU1`	2023-03-16
`Organization:swiftBic`	AREFMNU1	eng	iso9362_bic	`bic-AREFMNU1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AREFMNU1`	2023-03-16