Statements: CONTINENTAL DISCOUNT HOUSE LIMITED

Canonical ID: bic-CODHMWM1 · 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`	UNIT HOUSE FLOOR 5 VICTORIA AVENUE BLANTYRE 1444 MALAWI	eng	iso9362_bic	`bic-CODHMWM1`	2024-10-21
`Organization:address`	UNIT HOUSE FLOOR 5 VICTORIA AVENUE BLANTYRE BLANTYRE POB 1444 MALAWI	eng	iso9362_bic	`bic-CODHMWM1`	2024-10-21
`Organization:country`	mw	eng	iso9362_bic	`bic-CODHMWM1`	2023-03-16
`Organization:createdAt`	2002-03-02	eng	iso9362_bic	`bic-CODHMWM1`	2023-03-16
`Organization:id`	a52473f582a99c97fdd69b18a1d7549daa9a0cf3	eng	iso9362_bic	`bic-CODHMWM1`	2024-10-21
`Organization:modifiedAt`	2002-03-02	eng	iso9362_bic	`bic-CODHMWM1`	2024-10-21
`Organization:name`	CONTINENTAL DISCOUNT HOUSE LIMITED	eng	iso9362_bic	`bic-CODHMWM1`	2023-03-16
`Organization:swiftBic`	CODHMWM1	eng	iso9362_bic	`bic-CODHMWM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CODHMWM1`	2023-03-16