Statements: TMF GROUP B.V.

Canonical ID: bic-TMFANL2A · 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`	LUNA ARENA HERIKERBERGWEG 238 AMSTERDAM 1101 CM NETHERLANDS	eng	iso9362_bic	`bic-TMFANL2A`	2024-10-21
`Organization:address`	LUNA ARENA HERIKERBERGWEG 238 AMSTERDAM 1101 CM AMSTERDAM NETHERLANDS	eng	iso9362_bic	`bic-TMFANL2A`	2024-10-21
`Organization:country`	nl	eng	iso9362_bic	`bic-TMFANL2A`	2023-03-16
`Organization:createdAt`	2022-04-02	eng	iso9362_bic	`bic-TMFANL2A`	2023-03-16
`Organization:id`	204f2b3f7217f002fef0550339a0111fe30d03ad	eng	iso9362_bic	`bic-TMFANL2A`	2024-10-21
`Organization:modifiedAt`	2024-07-01	eng	iso9362_bic	`bic-TMFANL2A`	2024-10-21
`Organization:name`	TMF GROUP B.V.	eng	iso9362_bic	`bic-TMFANL2A`	2023-03-16
`Organization:swiftBic`	TMFANL2A	eng	iso9362_bic	`bic-TMFANL2A`	2023-03-16