Statements: GABI TRADING LIMITED

Canonical ID: bic-XBIJJES1 · 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`	2 HILL STREET FLOOR 3 ST. HELIER JE2 4UF JERSEY	eng	iso9362_bic	`bic-XBIJJES1`	2024-10-21
`Organization:address`	2 HILL STREET FLOOR 3 ST. HELIER ST. HELIER JE2 4UF JERSEY	eng	iso9362_bic	`bic-XBIJJES1`	2024-10-21
`Organization:country`	je	eng	iso9362_bic	`bic-XBIJJES1`	2023-03-16
`Organization:createdAt`	2018-01-06	eng	iso9362_bic	`bic-XBIJJES1`	2023-03-16
`Organization:id`	822c433d6497908e50aec676b1c625e68c75bf62	eng	iso9362_bic	`bic-XBIJJES1`	2024-10-21
`Organization:modifiedAt`	2018-12-05	eng	iso9362_bic	`bic-XBIJJES1`	2023-03-16
`Organization:name`	GABI TRADING LIMITED	eng	iso9362_bic	`bic-XBIJJES1`	2023-03-16
`Organization:swiftBic`	XBIJJES1	eng	iso9362_bic	`bic-XBIJJES1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-XBIJJES1`	2023-03-16