Statements: INTEGRATED FINANCIAL ARRANGEMENTS LTD

Canonical ID: NK-euMKUfisKXMixkMsy32FAK · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:topics`	fin.bank	iso9362_bic	`bic-INNAGB21`	2023-03-16
`Organization:topics`	fin.bank	iso9362_bic	`bic-INNAGBKA`	2024-10-21
`Organization:topics`	fin.bank	iso9362_bic	`bic-INNAGBKB`	2024-10-21
`Organization:topics`	fin.bank	iso9362_bic	`bic-INNAGBKC`	2024-10-21
`Organization:topics`	fin.bank	iso9362_bic	`bic-INNAGBKD`	2024-10-21
`Organization:topics`	fin.bank	iso9362_bic	`bic-INNAGBKE`	2024-10-21