Statements: TFI Markets Ltd Greek Branch

Canonical ID: NK-mF22mFYwoDqShChzxgLSpT · 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`	OFFICE 004 KIFISSIAS AVENUE 166 A MAROUSI 15126 GREECE	eng	iso9362_bic	`bic-TFIMGRAA`	2024-10-21
`Organization:address`	KIFISSIAS AVENUE 166 A CORNER WITH SOFOKLEOUS 2 OFFICE 004 MAROUSI 15126 MAROUSI GREECE	eng	iso9362_bic	`bic-TFIMGRAA`	2024-10-21
`Company:country`	gr		ext_us_irs_ffi	`fatca-28b66fd2024cce2a86ad1148a5004787e58af5ec`	2025-07-18
`Organization:country`	gr	eng	iso9362_bic	`bic-TFIMGRAA`	2023-03-16
`Organization:createdAt`	2022-12-10	eng	iso9362_bic	`bic-TFIMGRAA`	2023-03-16
`Company:giiNumber`	R4QWLU.00001.ME.300		ext_us_irs_ffi	`fatca-28b66fd2024cce2a86ad1148a5004787e58af5ec`	2025-07-18
`Organization:id`	e2b3ca06a302a27323a203ac505016c3bbab3804	eng	iso9362_bic	`bic-TFIMGRAA`	2024-10-21
`Company:id`	e64e113b075891ea2a7428ff588066470de56cca		ext_us_irs_ffi	`fatca-28b66fd2024cce2a86ad1148a5004787e58af5ec`	2025-07-18
`Organization:modifiedAt`	2023-04-08	eng	iso9362_bic	`bic-TFIMGRAA`	2023-03-16
`Organization:name`	TFI MARKETS LTD GREEK BRANCH	eng	iso9362_bic	`bic-TFIMGRAA`	2023-03-16
`Company:name`	TFI Markets Ltd Greek Branch		ext_us_irs_ffi	`fatca-28b66fd2024cce2a86ad1148a5004787e58af5ec`	2025-07-18
`Organization:swiftBic`	TFIMGRAA	eng	iso9362_bic	`bic-TFIMGRAA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-28b66fd2024cce2a86ad1148a5004787e58af5ec`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TFIMGRAA`	2023-03-16