Statements: NET-GOLD SERVICES LTD

Canonical ID: bic-GMNYJES1 · 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`	COMMERCIAL STREET 32 FLOOR 1 ST. HELIER ST. HELIER JE2 3RU JERSEY	eng	iso9362_bic	`bic-GMNYJES1`	2024-10-21
`Organization:address`	32 COMMERCIAL STREET FLOOR 1 ST. HELIER JE2 3RU JERSEY	eng	iso9362_bic	`bic-GMNYJES1`	2024-10-21
`Organization:country`	je	eng	iso9362_bic	`bic-GMNYJES1`	2023-03-16
`Organization:createdAt`	2018-08-11	eng	iso9362_bic	`bic-GMNYJES1`	2023-03-16
`Organization:id`	74225780491c22f5b960bb6970d42b2c5a9c62c3	eng	iso9362_bic	`bic-GMNYJES1`	2024-10-21
`Organization:modifiedAt`	2018-08-11	eng	iso9362_bic	`bic-GMNYJES1`	2023-03-16
`Organization:name`	NET-GOLD SERVICES LTD	eng	iso9362_bic	`bic-GMNYJES1`	2023-03-16
`Organization:swiftBic`	GMNYJES1	eng	iso9362_bic	`bic-GMNYJES1`	2023-03-16