Statements: IDT Financial Services Limited

Canonical ID: NK-PEAFkfRngSPT6DNNXY9psr · 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`	57-63 LINE WALL ROAD GIBRALTAR GX11 1AA GIBRALTAR	eng	iso9362_bic	`bic-IDFEGIG1`	2024-10-21
`Organization:address`	MONTARIK BUILDING FLOOR 1 3 BEDLAM COURT GIBRALTAR GX11 1AA GIBRALTAR GIBRALTAR	eng	iso9362_bic	`bic-JBNKGIGI`	2024-10-21
`Organization:address`	57-63 LINE WALL ROAD GIBRALTAR GX11 1AA GIBRALTAR	eng	iso9362_bic	`bic-JBNKGIGI`	2024-10-21
`Organization:address`	BEDLAM COURT 3 GIBRALTAR GIBRALTAR GIBRALTAR	eng	iso9362_bic	`bic-IDFEGIG1`	2024-10-21
`Organization:country`	gi	eng	iso9362_bic	`bic-JBNKGIGI`	2023-03-16
`Organization:country`	gi	eng	iso9362_bic	`bic-IDFEGIG1`	2023-03-16
`Organization:createdAt`	2023-12-09	eng	iso9362_bic	`bic-JBNKGIGI`	2023-03-16
`Organization:createdAt`	2018-03-03	eng	iso9362_bic	`bic-IDFEGIG1`	2023-03-16
`Organization:id`	8dd350b3e4d31d471af00198a28b9a0f6155c738	eng	iso9362_bic	`bic-IDFEGIG1`	2024-10-21
`Organization:id`	ca0d5515a2305b329a9f6cb411da6f811283e383	eng	iso9362_bic	`bic-JBNKGIGI`	2024-10-21
`Organization:modifiedAt`	2023-12-10	eng	iso9362_bic	`bic-IDFEGIG1`	2024-10-21
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-JBNKGIGI`	2024-10-21
`Organization:name`	IDT FINANCIAL SERVICES LIMITED	eng	iso9362_bic	`bic-JBNKGIGI`	2023-03-16
`Organization:name`	IDT FINANCIAL SERVICES LIMITED	eng	iso9362_bic	`bic-IDFEGIG1`	2023-03-16
`Organization:swiftBic`	JBNKGIGI	eng	iso9362_bic	`bic-JBNKGIGI`	2023-03-16
`Organization:swiftBic`	IDFEGIG1	eng	iso9362_bic	`bic-IDFEGIG1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IDFEGIG1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-JBNKGIGI`	2023-03-16

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