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TFI MARKETS LTD GREEK BRANCH

Bank

TFI MARKETS LTD GREEK BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TFI MARKETS LTD GREEK BRANCH				[sources]
Legal form	not available				[sources]
Country	Greece				[sources]
SWIFT/BIC	`TFIMGRAA`				[sources]
Status	not available				[sources]
Address	CORNER WITH SOFOKLEOUS 2 KIFISSIAS AVENUE 166 A 15126 MAROUSI GREECE · KIFISSIAS AVENUE 166 A OFFICE 004 15126 MAROUSI GREECE				[sources]
Created at	2022-12-10				[sources]
Modified on	2023-04-08				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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