Statements: LARI EXCHANGE COMPANY QATAR

Canonical ID: bic-LAEXQAQ1 · 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`	SOUK AHMED BIN ALI 280 AL TEEB STREET DOHA DOHA QATAR	eng	iso9362_bic	`bic-LAEXQAQ1`	2024-10-21
`Organization:address`	280 AL TEEB STREET SOUK AHMED BIN ALI DOHA QATAR	eng	iso9362_bic	`bic-LAEXQAQ1`	2023-03-16
`Organization:country`	qa	eng	iso9362_bic	`bic-LAEXQAQ1`	2023-03-16
`Organization:createdAt`	2010-07-31	eng	iso9362_bic	`bic-LAEXQAQ1`	2023-03-16
`Organization:id`	44a691e6b90762ad1e9b802b8312246987d5b5a8	eng	iso9362_bic	`bic-LAEXQAQ1`	2024-10-21
`Organization:modifiedAt`	2018-04-14	eng	iso9362_bic	`bic-LAEXQAQ1`	2023-03-16
`Organization:name`	LARI EXCHANGE COMPANY QATAR	eng	iso9362_bic	`bic-LAEXQAQ1`	2023-03-16
`Organization:swiftBic`	LAEXQAQ1	eng	iso9362_bic	`bic-LAEXQAQ1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-LAEXQAQ1`	2023-03-16