Statements: INFINITY ELITE, O.C.P., A.S.

Canonical ID: NK-QzobhoC7yCQbyCSSBtX9tA · 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:topics`		fin.bank	eng	iso9362_bic		`bic-IFCCSKB1`	2023-03-16
`Company:topics`		reg.warn		eu_esma_sanctions		`esma-sanctions-3ed84e0a4f64bd07b5c9b8a3b6997540f80dc5d4`	2024-06-03