Statements: IC FINANCIAL SERVICES S.A.

Canonical ID: NK-L2PyaAsg5TspzEngCjxC7q · Entity type: Organization (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`	1 RUE ARNOLD SCHOENBERG GUYANCOURT 78280 GUYANCOURT FRANCE	eng	iso9362_bic	`bic-CNFSFR21`	2024-10-21
`Organization:address`	1 RUE ARNOLD SCHOENBERG GUYANCOURT 78280 FRANCE	eng	iso9362_bic	`bic-CNIFFR2M`	2024-10-21
`Organization:address`	1 RUE ARNOLD SCHOENBERG GUYANCOURT 78280 GUYANCOURT FRANCE	eng	iso9362_bic	`bic-CNIFFR2M`	2024-10-21
`Organization:address`	1 RUE ARNOLD SCHOENBERG GUYANCOURT 78280 FRANCE	eng	iso9362_bic	`bic-CNFSFR21`	2024-10-21
`Organization:country`	fr	eng	iso9362_bic	`bic-CNIFFR2M`	2023-03-16
`Organization:country`	fr	eng	iso9362_bic	`bic-CNFSFR21`	2023-03-16
`Organization:createdAt`	2021-11-20	eng	iso9362_bic	`bic-CNIFFR2M`	2023-03-16
`Organization:createdAt`	2007-01-06	eng	iso9362_bic	`bic-CNFSFR21`	2023-03-16
`Organization:id`	215d33acb509e3b18d07ce6232e6f4c7c19d8737	eng	iso9362_bic	`bic-CNFSFR21`	2024-10-21
`Organization:id`	e964d6756c2b29c9bddb90c38d558ad3b1adad17	eng	iso9362_bic	`bic-CNIFFR2M`	2024-10-21
`Organization:modifiedAt`	2023-06-03	eng	iso9362_bic	`bic-CNFSFR21`	2024-10-21
`Organization:modifiedAt`	2024-08-03	eng	iso9362_bic	`bic-CNIFFR2M`	2024-10-21
`Organization:name`	IC FINANCIAL SERVICES S.A.	eng	iso9362_bic	`bic-CNIFFR2M`	2023-03-16
`Organization:name`	IC FINANCIAL SERVICES S.A.	eng	iso9362_bic	`bic-CNFSFR21`	2023-03-16
`Organization:swiftBic`	CNIFFR2M	eng	iso9362_bic	`bic-CNIFFR2M`	2023-03-16
`Organization:swiftBic`	CNFSFR21	eng	iso9362_bic	`bic-CNFSFR21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CNFSFR21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CNIFFR2M`	2023-03-16

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