Statements: IEBA TRUST S.A.

Canonical ID: bic-IETRROB1 · 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`	BUZESTI 66-68 BUCHAREST BUCHAREST ROMANIA	eng	iso9362_bic	`bic-IETRROB1`	2024-10-21
`Organization:address`	BUZESTI 66-68 BUCHAREST 00000 ROMANIA	eng	iso9362_bic	`bic-IETRROB1`	2024-10-21
`Organization:country`	ro	eng	iso9362_bic	`bic-IETRROB1`	2023-03-16
`Organization:createdAt`	2007-10-06	eng	iso9362_bic	`bic-IETRROB1`	2023-03-16
`Organization:id`	af6005f23e2a87bb3c1f08c07687792b61ab7acb	eng	iso9362_bic	`bic-IETRROB1`	2024-10-21
`Organization:modifiedAt`	2018-03-17	eng	iso9362_bic	`bic-IETRROB1`	2024-10-21
`Organization:name`	IEBA TRUST S.A.	eng	iso9362_bic	`bic-IETRROB1`	2023-03-16
`Organization:swiftBic`	IETRROB1	eng	iso9362_bic	`bic-IETRROB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IETRROB1`	2023-03-16