Statements: COMEX CLEARING ASSOCIATION INC.

Canonical ID: bic-CCASUS31 · 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`	SUITE 7300-D SUITE 7300-D NEW YORK 10048-0859 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-CCASUS31`	2024-10-21
`Organization:address`	NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-CCASUS31`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-CCASUS31`	2023-03-16
`Organization:createdAt`	1995-05-01	eng	iso9362_bic	`bic-CCASUS31`	2023-03-16
`Organization:id`	b245dc50f07807929e5991f79b1256eb5486b332	eng	iso9362_bic	`bic-CCASUS31`	2024-10-21
`Organization:modifiedAt`	1995-05-01	eng	iso9362_bic	`bic-CCASUS31`	2024-10-21
`Organization:name`	COMEX CLEARING ASSOCIATION INC.	eng	iso9362_bic	`bic-CCASUS31`	2023-03-16
`Organization:swiftBic`	CCASUS31	eng	iso9362_bic	`bic-CCASUS31`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CCASUS31`	2023-03-16