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Search in: Business Identifier Code (BIC) Reference Data

Filtered: Business Identifier Code (BIC) Reference Data Greece Sanction-linked entity

Search guide · Data current as of 2024-10-21

BANK SADERAT IRAN
Organization · Sanction-linked entity · Greece · Iran
TBI BANK EAD, BRANCH GREECE
Organization · Sanction-linked entity · Bulgaria · Greece

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Data sources

2Graph-based entity tagging 2Legal Entity Identifier (LEI) Reference Data 2Business Identifier Code (BIC) Reference Data

Countries

2Greece 1Bulgaria 1Iran

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