Statements: BANQUE ENI S.A.

Canonical ID: bic-ENIBBEBB · 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	Lang	Source dataset	Source ID	First seen
`Organization:address`	RUE GUIMARD 1A BRUSSELS 1040 BRUSSELS BELGIUM	eng	iso9362_bic	`bic-ENIBBEBB`	2024-10-21
`Organization:address`	RUE GUIMARD 1A BRUXELLES 1040 BELGIUM	eng	iso9362_bic	`bic-ENIBBEBB`	2024-10-21
`Organization:country`	be	eng	iso9362_bic	`bic-ENIBBEBB`	2023-03-16
`Organization:createdAt`	2006-03-04	eng	iso9362_bic	`bic-ENIBBEBB`	2024-10-21
`Organization:id`	35db22b29d8af87d0b8d8cafc740199c3d82d6b8	eng	iso9362_bic	`bic-ENIBBEBB`	2024-10-21
`Organization:modifiedAt`	2018-11-02	eng	iso9362_bic	`bic-ENIBBEBB`	2024-10-21
`Organization:name`	BANQUE ENI S.A.	eng	iso9362_bic	`bic-ENIBBEBB`	2023-03-16
`Organization:swiftBic`	ENIBBEBB	eng	iso9362_bic	`bic-ENIBBEBB`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ENIBBEBB`	2023-03-16