Statements: REFCO S.A.

Canonical ID: bic-RECOFRP1 · 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`	9 RUE ROYALE PARIS 75008 FRANCE	eng	iso9362_bic	`bic-RECOFRP1`	2024-10-21
`Organization:address`	9 RUE ROYALE PARIS 75008 PARIS FRANCE	eng	iso9362_bic	`bic-RECOFRP1`	2024-10-21
`Organization:country`	fr	eng	iso9362_bic	`bic-RECOFRP1`	2023-03-16
`Organization:createdAt`	1992-11-05	eng	iso9362_bic	`bic-RECOFRP1`	2023-03-16
`Organization:id`	10d35f856cb3a539b53bf4facef443e749d8d9c2	eng	iso9362_bic	`bic-RECOFRP1`	2024-10-21
`Organization:modifiedAt`	1992-11-05	eng	iso9362_bic	`bic-RECOFRP1`	2024-10-21
`Organization:name`	REFCO S.A.	eng	iso9362_bic	`bic-RECOFRP1`	2023-03-16
`Organization:swiftBic`	RECOFRP1	eng	iso9362_bic	`bic-RECOFRP1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RECOFRP1`	2023-03-16