Statements: UFL UNITED FINANCE LTD

Canonical ID: bic-UFUICY21 · 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`	90 GREGORI AFXENTIOY FLOOR 1 NICOSIA (LEFKOSIA) 2369 NICOSIA (LEFKOSIA) CYPRUS	eng	iso9362_bic	`bic-UFUICY21`	2024-10-21
`Organization:address`	90 GREGORI AFXENTIOY FLOOR 1 NICOSIA (LEFKOSIA) 2369 CYPRUS	eng	iso9362_bic	`bic-UFUICY21`	2024-10-21
`Organization:country`	cy	eng	iso9362_bic	`bic-UFUICY21`	2023-03-16
`Organization:createdAt`	2018-07-07	eng	iso9362_bic	`bic-UFUICY21`	2023-03-16
`Organization:id`	1ee65a4a2cfc9ef197321727c7a0ead49f69ff35	eng	iso9362_bic	`bic-UFUICY21`	2024-10-21
`Organization:modifiedAt`	2018-07-07	eng	iso9362_bic	`bic-UFUICY21`	2023-03-16
`Organization:name`	UFL UNITED FINANCE LTD	eng	iso9362_bic	`bic-UFUICY21`	2023-03-16
`Organization:swiftBic`	UFUICY21	eng	iso9362_bic	`bic-UFUICY21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UFUICY21`	2023-03-16