Statements: UPLINE INTERNATIONAL S.A.

Canonical ID: bic-UPLNMAM1 · 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`	BOULEVARD YACOUB ELMANSOUR CASABLANCA CASABLANCA MOROCCO	eng	iso9362_bic	`bic-UPLNMAM1`	2024-10-21
`Organization:address`	BOULEVARD YACOUB ELMANSOUR CASABLANCA MOROCCO	eng	iso9362_bic	`bic-UPLNMAM1`	2023-03-16
`Organization:country`	ma	eng	iso9362_bic	`bic-UPLNMAM1`	2023-03-16
`Organization:createdAt`	1995-09-02	eng	iso9362_bic	`bic-UPLNMAM1`	2023-03-16
`Organization:id`	ec4ae39b58ef12355fd44b1db1496bb940c14e39	eng	iso9362_bic	`bic-UPLNMAM1`	2024-10-21
`Organization:modifiedAt`	1995-09-02	eng	iso9362_bic	`bic-UPLNMAM1`	2024-10-21
`Organization:name`	UPLINE INTERNATIONAL S.A.	eng	iso9362_bic	`bic-UPLNMAM1`	2023-03-16
`Organization:swiftBic`	UPLNMAM1	eng	iso9362_bic	`bic-UPLNMAM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UPLNMAM1`	2023-03-16