Statements: CRYSTAL FINANCE INVESTMENTS LTD.

Canonical ID: bic-CRFVMTM1 · 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`	6 FREEDOM SQUARE VALLETTA VLT 11 VALLETTA MALTA	eng	iso9362_bic	`bic-CRFVMTM1`	2024-10-21
`Organization:address`	6 FREEDOM SQUARE VALLETTA VLT 11 MALTA	eng	iso9362_bic	`bic-CRFVMTM1`	2024-10-21
`Organization:country`	mt	eng	iso9362_bic	`bic-CRFVMTM1`	2023-03-16
`Organization:createdAt`	2007-09-01	eng	iso9362_bic	`bic-CRFVMTM1`	2023-03-16
`Organization:id`	f1de9442b7720dfab390e992c01cca2137184923	eng	iso9362_bic	`bic-CRFVMTM1`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-CRFVMTM1`	2023-03-16
`Organization:name`	CRYSTAL FINANCE INVESTMENTS LTD.	eng	iso9362_bic	`bic-CRFVMTM1`	2023-03-16
`Organization:swiftBic`	CRFVMTM1	eng	iso9362_bic	`bic-CRFVMTM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CRFVMTM1`	2023-03-16