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:country`		gr	eng	iso9362_bic		`bic-TWSAGRA1`	2023-03-16

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Raw data: TORA WALLET SINGLE MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICES - OpenSanctions