Statements: STANDARD CHARTERED BANK

Canonical ID: bic-SCBLMOMX · 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`	OFFICE TOWER, MACAU LANDMARK ROOM 807 FLOOR 8 AVENIDA DE AMIZADE Z.A.P.E. MACAU MACAU MACAO	eng	iso9362_bic	`bic-SCBLMOMX`	2024-10-21
`Organization:address`	MACAU LANDMARK OFF.TWR,R807 FLOOR 8 AVENIDA DE AMIZADE Z.A.P.E. MACAU MACAO	eng	iso9362_bic	`bic-SCBLMOMX`	2024-10-21
`Organization:country`	mo	eng	iso9362_bic	`bic-SCBLMOMX`	2023-03-16
`Organization:createdAt`	2006-01-07	eng	iso9362_bic	`bic-SCBLMOMX`	2024-10-21
`Organization:id`	35e22b54602f324eb5344191474b4babf2cdbfd1	eng	iso9362_bic	`bic-SCBLMOMX`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-SCBLMOMX`	2024-10-21
`Organization:name`	STANDARD CHARTERED BANK	eng	iso9362_bic	`bic-SCBLMOMX`	2023-03-16
`Organization:swiftBic`	SCBLMOMX	eng	iso9362_bic	`bic-SCBLMOMX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SCBLMOMX`	2023-03-16