Statements: TBI BANK EAD, BRANCH GREECE

Canonical ID: NK-WASUGoE4YctK7nZpSjkkH4 · 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-TBIBGRAA`	2023-03-16
`Company:topics`		sanction.linked		ann_graph_topics		`NK-WASUGoE4YctK7nZpSjkkH4`	2025-05-31