Statements: TERMINAL INVESTMENT LIMITED HOLDING S.A.

Canonical ID: bic-TEIHLULL · 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`	61 AVENUE DE LA GARE LUXEMBOURG 1611 LUXEMBOURG LUXEMBOURG	eng	iso9362_bic	`bic-TEIHLULL`	2024-10-21
`Organization:address`	61 AVENUE DE LA GARE LUXEMBOURG 1611 LUXEMBOURG	eng	iso9362_bic	`bic-TEIHLULL`	2024-10-21
`Organization:country`	lu	eng	iso9362_bic	`bic-TEIHLULL`	2023-03-16
`Organization:createdAt`	2022-02-12	eng	iso9362_bic	`bic-TEIHLULL`	2023-03-16
`Organization:id`	d1b39cd5c2feca926ec9c2ff0f55d8d9acbf9c50	eng	iso9362_bic	`bic-TEIHLULL`	2024-10-21
`Organization:modifiedAt`	2024-07-01	eng	iso9362_bic	`bic-TEIHLULL`	2024-10-21
`Organization:name`	TERMINAL INVESTMENT LIMITED HOLDING S.A.	eng	iso9362_bic	`bic-TEIHLULL`	2023-03-16
`Organization:swiftBic`	TEIHLULL	eng	iso9362_bic	`bic-TEIHLULL`	2023-03-16