Statements: HellasFin Investment Services S.A.

Canonical ID: NK-dxwFizimsAPtwFrF9M6kFy · 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`	74135abe02ebbcef8534524f298a37a704dfe7f9	eng	iso9362_bic	`bic-FAFNGRA1`	2024-10-21
`Organization:id`	a44d3a50fcadec3b70be130eb05ebe4c7cf41fcf	eng	iso9362_bic	`bic-HEIEGR21`	2024-10-21
`Company:id`	02f460118171c12f6564cf359ed31cd8e5cee23f		ext_us_irs_ffi	`fatca-a134e7c6ccb4d0a6b854b58fd7b58673e650a9ce`	2025-07-18