Statements: NADER FAWZI GHANDOUR

Canonical ID: bic-NAFHAU51 · 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`	13A CASTLE AVENUE PROSPECT ADELAIDE 5082 AUSTRALIA	eng	iso9362_bic	`bic-NAFHAU51`	2024-10-21
`Organization:address`	13A CASTLE AVENUE PROSPECT ADELAIDE ADELAIDE 5082 AUSTRALIA	eng	iso9362_bic	`bic-NAFHAU51`	2024-10-21
`Organization:country`	au	eng	iso9362_bic	`bic-NAFHAU51`	2023-03-16
`Organization:createdAt`	2018-07-07	eng	iso9362_bic	`bic-NAFHAU51`	2023-03-16
`Organization:id`	e5d4892617fba4e87776a65622fd0505f7e6fee3	eng	iso9362_bic	`bic-NAFHAU51`	2024-10-21
`Organization:modifiedAt`	2018-07-07	eng	iso9362_bic	`bic-NAFHAU51`	2023-03-16
`Organization:name`	NADER FAWZI GHANDOUR	eng	iso9362_bic	`bic-NAFHAU51`	2023-03-16
`Organization:swiftBic`	NAFHAU51	eng	iso9362_bic	`bic-NAFHAU51`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NAFHAU51`	2023-03-16