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: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