Statements: Warka Bank for Investment and Finance

Canonical ID: NK-aDjSFqqx6AY4CDfxJjCi99 · 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`		cd301883003c919b9a4fe60e144e1f4fad0c10a9	eng	iso9362_bic		`bic-WAIVIQBA`	2024-10-21
`Company:id`		bb8011f718d9bb43a32afd69231e780b79ca7b24		ext_us_irs_ffi		`fatca-bb9acdfab30ab36e6790d590b4d9c31e5db7c459`	2025-07-18