Statements: CONFIANCE LIMITED

Canonical ID: bic-CNFAGGS2 · 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`	SARNIA HOUSE LE TRUCHOT ST. PETER PORT GY1 1GR ST. PETER PORT GUERNSEY	eng	iso9362_bic	`bic-CNFAGGS2`	2024-10-21
`Organization:address`	SARNIA HOUSE LE TRUCHOT ST PETER PORT GY1 1GR GUERNSEY	eng	iso9362_bic	`bic-CNFAGGS2`	2024-10-21
`Organization:country`	gg	eng	iso9362_bic	`bic-CNFAGGS2`	2023-03-16
`Organization:createdAt`	2023-08-05	eng	iso9362_bic	`bic-CNFAGGS2`	2023-03-16
`Organization:id`	e7f4fdd5f2036a9b0f21770ea1b5d79675e5e75c	eng	iso9362_bic	`bic-CNFAGGS2`	2024-10-21
`Organization:modifiedAt`	2023-08-05	eng	iso9362_bic	`bic-CNFAGGS2`	2023-03-16
`Organization:name`	CONFIANCE LIMITED	eng	iso9362_bic	`bic-CNFAGGS2`	2023-03-16
`Organization:swiftBic`	CNFAGGS2	eng	iso9362_bic	`bic-CNFAGGS2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CNFAGGS2`	2023-03-16