Statements: ORABANK TOGO

Canonical ID: NK-K2ARUjzdNCki3jL7D9UNs9 · 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
`Organization:address`	11 AVENUE DU 24 JANVIER LOME LOME POB 2682 TOGO	eng	iso9362_bic	`bic-ORBKTGTG`	2024-10-21
`Organization:address`	11 AVENUE DU 24 JANVIER LOME 325 2682 TOGO	eng	iso9362_bic	`bic-ORBKTGTG`	2024-10-21
`Organization:country`	tg		iso9362_bic	`bic-ORBKTGTG`	2023-03-16
`Company:country`	tg		ext_us_irs_ffi	`fatca-dc154a3f7247bc892a1654c02704c56041ef4b35`	2026-02-27
`Organization:createdAt`	2013-06-01		iso9362_bic	`bic-ORBKTGTG`	2024-10-21
`Company:giiNumber`	4SS14P.99999.SL.768		ext_us_irs_ffi	`fatca-dc154a3f7247bc892a1654c02704c56041ef4b35`	2026-02-27
`Organization:id`	9cf9c93ae96b8cddc9f8a77e64f550dc63b27d2e		iso9362_bic	`bic-ORBKTGTG`	2024-10-21
`Company:id`	e474afd4203881de8a32e4d989a7d2e72bdb1835		ext_us_irs_ffi	`fatca-dc154a3f7247bc892a1654c02704c56041ef4b35`	2026-02-27
`Organization:modifiedAt`	2024-05-25		iso9362_bic	`bic-ORBKTGTG`	2024-10-21
`Organization:name`	ORABANK TOGO	eng	iso9362_bic	`bic-ORBKTGTG`	2023-03-16
`Company:name`	ORABANK TOGO SA		ext_us_irs_ffi	`fatca-dc154a3f7247bc892a1654c02704c56041ef4b35`	2026-02-27
`Organization:swiftBic`	ORBKTGTG	eng	iso9362_bic	`bic-ORBKTGTG`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-ORBKTGTG`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-dc154a3f7247bc892a1654c02704c56041ef4b35`	2026-02-27