Statements: SNAPSWAP INTERNATIONAL S.A.

Canonical ID: bic-SSWILUL1 · 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`	59 BOULEVARD ROYAL LUXEMBOURG 2449 LUXEMBOURG	eng	iso9362_bic	`bic-SSWILUL1`	2024-10-21
`Organization:address`	59 BOULEVARD ROYAL LUXEMBOURG 2449 LUXEMBOURG LUXEMBOURG	eng	iso9362_bic	`bic-SSWILUL1`	2024-10-21
`Organization:country`	lu	eng	iso9362_bic	`bic-SSWILUL1`	2023-03-16
`Organization:createdAt`	2016-06-04	eng	iso9362_bic	`bic-SSWILUL1`	2023-03-16
`Organization:id`	b48a4fdde251366aa18139b6752b46264e489e94	eng	iso9362_bic	`bic-SSWILUL1`	2024-10-21
`Organization:modifiedAt`	2018-01-06	eng	iso9362_bic	`bic-SSWILUL1`	2024-10-21
`Organization:name`	SNAPSWAP INTERNATIONAL S.A.	eng	iso9362_bic	`bic-SSWILUL1`	2023-03-16
`Organization:swiftBic`	SSWILUL1	eng	iso9362_bic	`bic-SSWILUL1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SSWILUL1`	2023-03-16