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D. A. TSEKOURAS SECURITIES S.A.P.I.S

Financial services · Bank

D. A. TSEKOURAS SECURITIES S.A.P.I.S is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	D. A. TSEKOURAS SECURITIES S.A.P.I.S · D. A. TSEKOURAS SECURITIES S.A.P.I.S.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Greece				[sources]
GIIN	`S3TKH3.99999.SL.300`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TSSCGRA1`				[sources]
Address	STADIOU STR. 33 ATHENS 10559 ATHENS GREECE · STADIOU STR. 33 ATHENS 10559 GREECE				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-f15e64efcd618676f59b7ac13f6a0c2eb9ba145c · bic-TSSCGRA1

For experts: raw data explorer

Factsheet Data sources

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