Statements: Freedom Finance Europe Ltd

Canonical ID: NK-oGHgC2E4pKWCs5TWcmTfa3 · 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`	C. TOWER FLOOR 5 20 CHRISTAKI KRANOU LIMASSOL (LEMESOS) 4041 CYPRUS	eng	iso9362_bic	`bic-FRFECY2L`	2024-10-21
`Organization:address`	C. TOWER FLOOR 5 20 CHRISTAKI KRANOU LIMASSOL (LEMESOS) 4041 LIMASSOL (LEMESOS) CYPRUS	eng	iso9362_bic	`bic-FRFECY2L`	2024-10-21
`Company:country`	cy		ext_us_irs_ffi	`fatca-7f9ac940e16f1315c197dcab5d41ba57eac5659a`	2025-07-18
`Organization:country`	cy	eng	iso9362_bic	`bic-FRFECY2L`	2023-03-16
`Organization:createdAt`	2022-01-22	eng	iso9362_bic	`bic-FRFECY2L`	2023-03-16
`Company:giiNumber`	ED439A.99999.SL.196		ext_us_irs_ffi	`fatca-7f9ac940e16f1315c197dcab5d41ba57eac5659a`	2025-07-18
`Organization:id`	bf26682371c48f2aee23795d731c9407fddc2a56	eng	iso9362_bic	`bic-FRFECY2L`	2024-10-21
`Company:id`	c4e7c3c08410e544c0c39b5e64cf9c741b5fbdb4		ext_us_irs_ffi	`fatca-7f9ac940e16f1315c197dcab5d41ba57eac5659a`	2025-07-18
`Organization:modifiedAt`	2022-12-03	eng	iso9362_bic	`bic-FRFECY2L`	2024-10-21
`Organization:name`	FREEDOM FINANCE EUROPE LTD	eng	iso9362_bic	`bic-FRFECY2L`	2023-03-16
`Company:name`	Freedom Finance Europe Ltd		ext_us_irs_ffi	`fatca-7f9ac940e16f1315c197dcab5d41ba57eac5659a`	2025-07-18
`Organization:swiftBic`	FRFECY2L	eng	iso9362_bic	`bic-FRFECY2L`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-7f9ac940e16f1315c197dcab5d41ba57eac5659a`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FRFECY2L`	2023-03-16