Statements: GEPL CAPITAL PVT. LTD.

Canonical ID: bic-GUEPINB1 · 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`	DHANRAJ MAHAL D-21 CSM MARG COLABA MUMBAI 400001 INDIA	eng	iso9362_bic	`bic-GUEPINB1`	2024-10-21
`Organization:address`	DHANRAJ MAHAL D-21 CSM MARG, COLABA MUMBAI MUMBAI 400001 INDIA	eng	iso9362_bic	`bic-GUEPINB1`	2024-10-21
`Organization:country`	in	eng	iso9362_bic	`bic-GUEPINB1`	2023-03-16
`Organization:createdAt`	2010-08-07	eng	iso9362_bic	`bic-GUEPINB1`	2023-03-16
`Organization:id`	f54c74d2c08a73ddb1e97d429063ba719f4c96df	eng	iso9362_bic	`bic-GUEPINB1`	2024-10-21
`Organization:modifiedAt`	2011-02-05	eng	iso9362_bic	`bic-GUEPINB1`	2024-10-21
`Organization:name`	GEPL CAPITAL PVT. LTD.	eng	iso9362_bic	`bic-GUEPINB1`	2023-03-16
`Organization:swiftBic`	GUEPINB1	eng	iso9362_bic	`bic-GUEPINB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GUEPINB1`	2023-03-16