Statements: PANTELAKIS SECURITIES S.A.

Canonical ID: NK-iw4RWHNi5iSXnuBkEZyiyJ · 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`	9f692716d6cbf98c33bce7b8be02f6dade4d1883	eng	iso9362_bic	`bic-MDPSGRA1`	2024-10-21
`Company:id`	650b958b428601a3f02c012efd04d6171383ba0e		ext_us_irs_ffi	`fatca-d9f6bfd5685bf91bfd5535fc38651c69e59b32a0`	2025-08-15
`Company:id`	b5cf9ed0057629c5954edc0dafeb3355e5d34947		eu_esma_sanctions	`esma-sanctions-2cae72781f60e1fbd3b223835dda91f3702315f2`	2024-06-03
`Company:id`	4d718503bcff62ff790b149f688ec4ef3790f782		permid	`lei-213800SS8FNQ24KTNB18`	2025-06-07