Statements: 3S MONEY CLUB LIMITED

Canonical ID: bic-MOLUAEA2 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	CENTRAL PARK TOWERS OFFICE 20-54 FLOOR 22 DIFC DUBAI 0000 UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-MOLUAEA2`	2024-10-21
`Organization:address`	CENTRAL PARK TOWERS OFFICE 20-54 FLOOR 22 DIFC DUBAI 0000 DUBAI UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-MOLUAEA2`	2024-10-21
`Organization:country`	ae	eng	iso9362_bic	`bic-MOLUAEA2`	2023-03-16
`Organization:createdAt`	2023-04-01	eng	iso9362_bic	`bic-MOLUAEA2`	2023-03-16
`Organization:id`	a24694a6ae13fad0912a9c273ddc813301881086	eng	iso9362_bic	`bic-MOLUAEA2`	2024-10-21
`Organization:modifiedAt`	2023-04-03	eng	iso9362_bic	`bic-MOLUAEA2`	2024-10-21
`Organization:name`	3S MONEY CLUB LIMITED	eng	iso9362_bic	`bic-MOLUAEA2`	2023-03-16
`Organization:swiftBic`	MOLUAEA2	eng	iso9362_bic	`bic-MOLUAEA2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MOLUAEA2`	2023-03-16