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:id`	8dd350b3e4d31d471af00198a28b9a0f6155c738	eng	iso9362_bic	`bic-IDFEGIG1`	2024-10-21
`Organization:id`	ca0d5515a2305b329a9f6cb411da6f811283e383	eng	iso9362_bic	`bic-JBNKGIGI`	2024-10-21
`Company:id`	35ecc1370f8fe8ea3be2e95b538ab7bdbeb0f66e		ext_us_irs_ffi	`fatca-b7b1a820fe52866e927af11713aea8c189595880`	2025-07-18