Statements: Senkadagala Finance PLC

Canonical ID: NK-aUKCR3d2qi8Qynh8cfiJn8 · 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:address`	267 GALLE ROAD COLOMBO 00300 COLOMBO SRI LANKA	eng	iso9362_bic	`bic-SENFLKLX`	2024-10-21
`Organization:address`	267 GALLE ROAD COLOMBO 00300 SRI LANKA	eng	iso9362_bic	`bic-SENFLKLX`	2024-10-21
`Company:country`	lk		ext_us_irs_ffi	`fatca-645ec886e1e33a4e20edb1e4343efe23501f5e1f`	2025-08-15
`Organization:country`	lk	eng	iso9362_bic	`bic-SENFLKLX`	2023-03-16
`Organization:createdAt`	2014-04-26	eng	iso9362_bic	`bic-SENFLKLX`	2024-10-21
`Company:giiNumber`	V432PF.99999.SL.144		ext_us_irs_ffi	`fatca-645ec886e1e33a4e20edb1e4343efe23501f5e1f`	2025-08-15
`Organization:id`	3e97b9ed60b1678a9d55c65868bafe658fe1ce7a	eng	iso9362_bic	`bic-SENFLKLX`	2024-10-21
`Company:id`	5ce39db2ae02867fbb12f2988d84057d611b0178		ext_us_irs_ffi	`fatca-645ec886e1e33a4e20edb1e4343efe23501f5e1f`	2025-08-15
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-SENFLKLX`	2024-10-21
`Organization:name`	SENKADAGALA FINANCE PLC	eng	iso9362_bic	`bic-SENFLKLX`	2023-03-16
`Company:name`	Senkadagala Finance PLC		ext_us_irs_ffi	`fatca-645ec886e1e33a4e20edb1e4343efe23501f5e1f`	2025-08-15
`Organization:swiftBic`	SENFLKLX	eng	iso9362_bic	`bic-SENFLKLX`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SENFLKLX`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-645ec886e1e33a4e20edb1e4343efe23501f5e1f`	2025-08-15