Statements: VARRO TRADING LIMITED

Canonical ID: bic-MPTDAEA1 · 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`	GATE BUILDING DUBAI INTERNATIONAL FINANCE CENTRE DUBAI 121208 UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-MPTDAEA1`	2024-10-21
`Organization:address`	DUBAI INTERNATIONAL FINANCE CENTRE GATE BUILDING DUBAI 121208 DUBAI UNITED ARAB EMIRATES	eng	iso9362_bic	`bic-MPTDAEA1`	2024-10-21
`Organization:country`	ae	eng	iso9362_bic	`bic-MPTDAEA1`	2023-03-16
`Organization:createdAt`	2012-12-01	eng	iso9362_bic	`bic-MPTDAEA1`	2023-03-16
`Organization:id`	064b11dbea76cebd6b820bd3607b688e5955f743	eng	iso9362_bic	`bic-MPTDAEA1`	2024-10-21
`Organization:modifiedAt`	2020-04-16	eng	iso9362_bic	`bic-MPTDAEA1`	2023-03-16
`Organization:name`	VARRO TRADING LIMITED	eng	iso9362_bic	`bic-MPTDAEA1`	2023-03-16
`Organization:swiftBic`	MPTDAEA1	eng	iso9362_bic	`bic-MPTDAEA1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MPTDAEA1`	2023-03-16