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KARAMANOF SECURITIES AND INVESTMENT SERVICES S.A.

Financial services · Bank

KARAMANOF SECURITIES AND INVESTMENT SERVICES S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KARAMANOF SECURITIES AND INVESTMENT SERVICES S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Greece				[sources]
GIIN	`W008YG.99999.SL.300`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`KASNGRA1`				[sources]
Address	AG THEODORON SQUARE 2 ATHENS 10561 ATHENS GREECE · PL. AG. THEODORON 2 ATHENS 10561 GREECE				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-KASNGRA1 · fatca-45b988e1d576da5a0b390bd236845bb8c2ea9a10

For experts: raw data explorer

Factsheet Data sources

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