Statements: GARANTI BANK S.A.

Canonical ID: bic-UGBIROBU · 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`	F BUILDING FLOOR 5-6 FABRICA DE GLUCOZA 5 BUSINESS CENTER NOVO PARK 3 BUCHAREST 020331 BUCHAREST ROMANIA	eng	iso9362_bic	`bic-UGBIROBU`	2024-10-21
`Organization:address`	BUSINESS CENTER 3 NOVO PARK DISTRICT 2 F BUILDING FLOOR 5-6 FABRICA DE GLUCOZA STREET 5 BUCHAREST 020331 ROMANIA	eng	iso9362_bic	`bic-UGBIROBU`	2024-10-21
`Organization:country`	ro	eng	iso9362_bic	`bic-UGBIROBU`	2023-03-16
`Organization:createdAt`	1998-06-06	eng	iso9362_bic	`bic-UGBIROBU`	2023-03-16
`Organization:id`	0c5ba8773cb468fb10d459443da2641df1cc9a31	eng	iso9362_bic	`bic-UGBIROBU`	2024-10-21
`Organization:modifiedAt`	2024-09-21	eng	iso9362_bic	`bic-UGBIROBU`	2024-10-21
`Organization:name`	GARANTI BANK S.A.	eng	iso9362_bic	`bic-UGBIROBU`	2023-03-16
`Organization:swiftBic`	UGBIROBU	eng	iso9362_bic	`bic-UGBIROBU`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UGBIROBU`	2023-03-16