Statements: WALLFORT FINANCIAL SERVICES LTD.

Canonical ID: NK-HpYmzvbvnUZH9t7ByGyNxZ · 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`		a90c710f4322f931d90c32a5fe6714d47017535d		ext_us_irs_ffi		`fatca-9c7e45c0c03705979c7e73b3cce4d0651f830a80`	2025-07-18
`Organization:id`		f11114fc93d9ce3811d1d1ef76248ffe95020c00	eng	iso9362_bic		`bic-WAFRINB1`	2024-10-21