Search OpenSanctions

Advanced

BANCA TRANSILVANIA S.A

Bank
BANCA TRANSILVANIA S.A is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCA TRANSILVANIA S.A[sources]
Legal formnot available[sources]
CountryRomania[sources]
SWIFT/BICBTRLRO21[sources]
Statusnot available[sources]
AddressCALEA DOROBANTILOR 30-36 400117 CLUJ-NAPOCA ROMANIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


For experts: raw data explorer