Statements: BANCO DELTA ASIA S.A.

Canonical ID: bic-DABGMOMX · 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`	CENTRO ADMIN.,LARGO DE ST.AGOSTINHO MACAU MACAO	eng	iso9362_bic	`bic-DABGMOMX`	2024-10-21
`Organization:address`	CENTRO ADMIN.,LARGO DE ST.AGOSTINHO MACAU MACAU POB 628 MACAO	eng	iso9362_bic	`bic-DABGMOMX`	2024-10-21
`Organization:country`	mo	eng	iso9362_bic	`bic-DABGMOMX`	2023-03-16
`Organization:createdAt`	1993-12-06	eng	iso9362_bic	`bic-DABGMOMX`	2023-03-16
`Organization:id`	b25942c93582f24b9f142311c62b80db7a2c218b	eng	iso9362_bic	`bic-DABGMOMX`	2024-10-21
`Organization:modifiedAt`	2022-03-31	eng	iso9362_bic	`bic-DABGMOMX`	2023-03-16
`Organization:name`	BANCO DELTA ASIA S.A.	eng	iso9362_bic	`bic-DABGMOMX`	2023-03-16
`Organization:swiftBic`	DABGMOMX	eng	iso9362_bic	`bic-DABGMOMX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DABGMOMX`	2023-03-16