Statements: GEFINOR FINANCE S.A.

Canonical ID: bic-GEFICHG1 · 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`	QUAI GUSTAVE ADOR 30 GENEVA 1206 SWITZERLAND	eng	iso9362_bic	`bic-GEFICHG1`	2024-10-21
`Organization:address`	QUAI GUSTAVE-ADOR 30 GENEVA 1206 GENEVA SWITZERLAND	eng	iso9362_bic	`bic-GEFICHG1`	2024-10-21
`Organization:country`	ch	eng	iso9362_bic	`bic-GEFICHG1`	2023-03-16
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-GEFICHG1`	2023-03-16
`Organization:id`	d7427da72cb2041d339bfc39ae5ca457cddb009f	eng	iso9362_bic	`bic-GEFICHG1`	2024-10-21
`Organization:modifiedAt`	1992-11-05	eng	iso9362_bic	`bic-GEFICHG1`	2024-10-21
`Organization:name`	GEFINOR FINANCE S.A.	eng	iso9362_bic	`bic-GEFICHG1`	2023-03-16
`Organization:swiftBic`	GEFICHG1	eng	iso9362_bic	`bic-GEFICHG1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-GEFICHG1`	2023-03-16