Statements: TORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES

Canonical ID: NK-byKao66d4XQJcLfeZP58xK · 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`	ATHINON AVE. 108 AND CHRIMATISTIRIOU ST ATHENS 10442 GREECE	eng	iso9362_bic	`bic-TWSAGRA1`	2024-10-21
`Organization:address`	ATHINON AVE. 108 AND CHRIMATISTIRIOU ST ATHENS 10442 ATHENS GREECE	eng	iso9362_bic	`bic-TWSAGRA1`	2024-10-21
`Organization:country`	gr	eng	iso9362_bic	`bic-TWSAGRA1`	2023-03-16
`Company:country`	gr		ext_us_irs_ffi	`fatca-0d24fa7b07251ef90e60dbbc61138fdfefde1ec6`	2025-07-18
`Organization:createdAt`	2018-08-04	eng	iso9362_bic	`bic-TWSAGRA1`	2023-03-16
`Company:giiNumber`	51YFKW.99999.SL.300		ext_us_irs_ffi	`fatca-0d24fa7b07251ef90e60dbbc61138fdfefde1ec6`	2025-07-18
`Organization:id`	b86c1d291f9dcbc730a511dfb0035f9566fcca5c	eng	iso9362_bic	`bic-TWSAGRA1`	2024-10-21
`Company:id`	19f0533dc3a5e392b7b61f7f2558b42596ca305b		ext_us_irs_ffi	`fatca-0d24fa7b07251ef90e60dbbc61138fdfefde1ec6`	2025-07-18
`Organization:modifiedAt`	2020-07-02	eng	iso9362_bic	`bic-TWSAGRA1`	2023-03-16
`Organization:name`	TORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES	eng	iso9362_bic	`bic-TWSAGRA1`	2024-10-21
`Company:name`	TORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES		ext_us_irs_ffi	`fatca-0d24fa7b07251ef90e60dbbc61138fdfefde1ec6`	2025-07-18
`Organization:swiftBic`	TWSAGRA1	eng	iso9362_bic	`bic-TWSAGRA1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TWSAGRA1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-0d24fa7b07251ef90e60dbbc61138fdfefde1ec6`	2025-07-18