Statements: TRAVELEX LTD

Canonical ID: bic-TRAVAU21 · 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`	1 MARGARET STREET FLOOR 12 SYDNEY SYDNEY 2000 AUSTRALIA	eng	iso9362_bic	`bic-TRAVAU21`	2024-10-21
`Organization:address`	1 MARGARET STREET FLOOR 12 SYDNEY 2000 AUSTRALIA	eng	iso9362_bic	`bic-TRAVAU21`	2024-10-21
`Organization:country`	au	eng	iso9362_bic	`bic-TRAVAU21`	2023-03-16
`Organization:createdAt`	2011-10-01	eng	iso9362_bic	`bic-TRAVAU21`	2023-03-16
`Organization:id`	94e5c34470404ef48ae1645639f55df6a63befef	eng	iso9362_bic	`bic-TRAVAU21`	2024-10-21
`Organization:modifiedAt`	2017-12-02	eng	iso9362_bic	`bic-TRAVAU21`	2024-10-21
`Organization:name`	TRAVELEX LTD	eng	iso9362_bic	`bic-TRAVAU21`	2023-03-16
`Organization:swiftBic`	TRAVAU21	eng	iso9362_bic	`bic-TRAVAU21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TRAVAU21`	2023-03-16