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:name`	IDT FINANCIAL SERVICES LIMITED	eng	iso9362_bic	`bic-IDFEGIG1`	2023-03-16
`Organization:name`	IDT FINANCIAL SERVICES LIMITED	eng	iso9362_bic	`bic-JBNKGIGI`	2023-03-16
`Company:name`	IDT Financial Services Limited		ext_us_irs_ffi	`fatca-b7b1a820fe52866e927af11713aea8c189595880`	2025-07-18