Statements: SOFIBANQUE S.A.

Canonical ID: bic-SOFIBEB1 · 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 DU MOULIN A PAPIER 51 BRUSSELS 1160 BELGIUM	eng	iso9362_bic	`bic-SOFIBEB1`	2024-10-21
`Organization:address`	RUE DE LAEKEN 35 BRUSSELS 1160 BRUSSELS BELGIUM	eng	iso9362_bic	`bic-SOFIBEB1`	2024-10-21
`Organization:country`	be	eng	iso9362_bic	`bic-SOFIBEB1`	2023-03-16
`Organization:createdAt`	1993-03-01	eng	iso9362_bic	`bic-SOFIBEB1`	2023-03-16
`Organization:id`	75f488d6f6df4a83995f880fc1551f6ce16c6215	eng	iso9362_bic	`bic-SOFIBEB1`	2024-10-21
`Organization:modifiedAt`	1993-03-01	eng	iso9362_bic	`bic-SOFIBEB1`	2024-10-21
`Organization:name`	SOFIBANQUE S.A.	eng	iso9362_bic	`bic-SOFIBEB1`	2023-03-16
`Organization:swiftBic`	SOFIBEB1	eng	iso9362_bic	`bic-SOFIBEB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SOFIBEB1`	2023-03-16