Statements: MONEY SWAP EXCHANGE LIMITED

Canonical ID: bic-SWAPHKH1 · 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:name`		MONEY SWAP EXCHANGE LIMITED	eng	iso9362_bic		`bic-SWAPHKH1`	2023-03-16

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