Statements: G-TRADE SERVICES LLC.

Canonical ID: bic-GTRDBMH1 · 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`	129 FRONT STREET FLOOR 4 HAMILTON HM12 HAMILTON BERMUDA	eng	iso9362_bic	`bic-GTRDBMH1`	2024-10-21
`Organization:address`	CRAWFORD HOUSE FLOOR 4 129 FRONT STREET HAMILTON HM 12 BERMUDA	eng	iso9362_bic	`bic-GTRDBMH1`	2024-10-21
`Organization:country`	bm	eng	iso9362_bic	`bic-GTRDBMH1`	2023-03-16
`Organization:createdAt`	2015-04-04	eng	iso9362_bic	`bic-GTRDBMH1`	2023-03-16
`Organization:id`	f51142b397da1900e0e7f23ddb3ff5775261ed84	eng	iso9362_bic	`bic-GTRDBMH1`	2024-10-21
`Organization:modifiedAt`	2015-04-04	eng	iso9362_bic	`bic-GTRDBMH1`	2024-10-21
`Organization:name`	G-TRADE SERVICES LLC.	eng	iso9362_bic	`bic-GTRDBMH1`	2023-03-16
`Organization:swiftBic`	GTRDBMH1	eng	iso9362_bic	`bic-GTRDBMH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GTRDBMH1`	2023-03-16