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:topics`		fin.bank	eng	iso9362_bic		`bic-WAIVIQBA`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-bb9acdfab30ab36e6790d590b4d9c31e5db7c459`	2025-07-18