Statements: NEFILI SAS

Canonical ID: bic-NFAAFR21 · 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`	86 RUE DU GOUVERNEUR GEN. FELIX EBOUE ISSY LES MOULINEAUX 92130 FRANCE	eng	iso9362_bic	`bic-NFAAFR21`	2024-10-21
`Organization:address`	86 RUE DU GOUVERNEUR GENERAL FELIX EBOUE ISSY LES MOULINEAUX 92130 ISSY LES MOULINEAUX FRANCE	eng	iso9362_bic	`bic-NFAAFR21`	2024-10-21
`Organization:country`	fr	eng	iso9362_bic	`bic-NFAAFR21`	2023-03-16
`Organization:createdAt`	2014-06-07	eng	iso9362_bic	`bic-NFAAFR21`	2023-03-16
`Organization:id`	a23587845b46e36925ad964246fc940de8a52249	eng	iso9362_bic	`bic-NFAAFR21`	2024-10-21
`Organization:modifiedAt`	2014-06-07	eng	iso9362_bic	`bic-NFAAFR21`	2024-10-21
`Organization:name`	NEFILI SAS	eng	iso9362_bic	`bic-NFAAFR21`	2023-03-16
`Organization:swiftBic`	NFAAFR21	eng	iso9362_bic	`bic-NFAAFR21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NFAAFR21`	2023-03-16