Statements: DARYEEL BANK LTD

Canonical ID: bic-DARYSOSG · 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`	IFTIN GROUP BUILDING MAIN ROAD GAROWE SOMALIA	eng	iso9362_bic	`bic-DARYSOSG`	2024-10-21
`Organization:address`	IFTIN GROUP BUILDING MAIN ROAD GAROWE GAROWE SOMALIA	eng	iso9362_bic	`bic-DARYSOSG`	2024-10-21
`Organization:country`	so	eng	iso9362_bic	`bic-DARYSOSG`	2023-03-16
`Organization:createdAt`	2020-10-17	eng	iso9362_bic	`bic-DARYSOSG`	2023-03-16
`Organization:id`	024c9782a889ace0905d09e0c2ec416db555d96d	eng	iso9362_bic	`bic-DARYSOSG`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-DARYSOSG`	2024-10-21
`Organization:name`	DARYEEL BANK LTD	eng	iso9362_bic	`bic-DARYSOSG`	2023-03-16
`Organization:swiftBic`	DARYSOSG	eng	iso9362_bic	`bic-DARYSOSG`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DARYSOSG`	2023-03-16