Statements: BIC Bank

Canonical ID: gb-hmt-named-bic-bank · Entity type: Company (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
`Company:id`	401e2f4b7013f5f4471e998193f6b347aee8bd06		ann_graph_topics	`gb-hmt-named-bic-bank`	2023-12-22
`Company:id`	f4a2cb64b9e21fea2ac75584282f832e5560245b	eng	gb_hmt_sanctions	`gb-hmt-named-bic-bank`	2023-12-13
`Company:name`	BIC Bank	eng	gb_hmt_sanctions	`gb-hmt-named-bic-bank`	2023-12-13
`Company:topics`	sanction.linked		ann_graph_topics	`gb-hmt-named-bic-bank`	2023-12-22