Statements: TRANSFOND S.A.

Canonical ID: bic-TRFDROBS · 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`	BD. FICUSULUI 1 SECTOR 1 BUCHAREST 013971 BUCHAREST ROMANIA	eng	iso9362_bic	`bic-TRFDROBS`	2024-10-21
`Organization:address`	BD. FICUSULUI 1 BUCHAREST 013971 ROMANIA	eng	iso9362_bic	`bic-TRFDROBS`	2024-10-21
`Organization:country`	ro	eng	iso9362_bic	`bic-TRFDROBS`	2023-03-16
`Organization:createdAt`	2011-05-21	eng	iso9362_bic	`bic-TRFDROBS`	2024-10-21
`Organization:id`	c9f5887085b0dd5a7d0257dcd6f01fb2b2a27fcd	eng	iso9362_bic	`bic-TRFDROBS`	2024-10-21
`Organization:modifiedAt`	2018-03-17	eng	iso9362_bic	`bic-TRFDROBS`	2024-10-21
`Organization:name`	TRANSFOND S.A.	eng	iso9362_bic	`bic-TRFDROBS`	2023-03-16
`Organization:swiftBic`	TRFDROBS	eng	iso9362_bic	`bic-TRFDROBS`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TRFDROBS`	2023-03-16