Statements: VAN DER MOOLEN EFFECTEN SPECIALIST B.V.

Canonical ID: bic-MOEFNL21 · 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`	KEIZERSGRACHT 307 AMSTERDAM 1016 EO AMSTERDAM NETHERLANDS	eng	iso9362_bic	`bic-MOEFNL21`	2024-10-21
`Organization:address`	KEIZERSGRACHT 307 AMSTERDAM 1016 EO NETHERLANDS	eng	iso9362_bic	`bic-MOEFNL21`	2024-10-21
`Organization:country`	nl	eng	iso9362_bic	`bic-MOEFNL21`	2023-03-16
`Organization:createdAt`	2003-09-06	eng	iso9362_bic	`bic-MOEFNL21`	2023-03-16
`Organization:id`	361612054b791153dc4a52afef7a22d8f928acf0	eng	iso9362_bic	`bic-MOEFNL21`	2024-10-21
`Organization:modifiedAt`	2021-06-17	eng	iso9362_bic	`bic-MOEFNL21`	2023-03-16
`Organization:name`	VAN DER MOOLEN EFFECTEN SPECIALIST B.V.	eng	iso9362_bic	`bic-MOEFNL21`	2023-03-16
`Organization:swiftBic`	MOEFNL21	eng	iso9362_bic	`bic-MOEFNL21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MOEFNL21`	2023-03-16