Search OpenSanctions

BANCA TRANSILVANIA S.A

Bank

BANCA TRANSILVANIA S.A is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCA TRANSILVANIA S.A				[sources]
Legal form	not available				[sources]
Country	Romania				[sources]
SWIFT/BIC	`BTRLRO22`				[sources]
Status	not available				[sources]
Address	CALEA DOROBANTILOR 30-36 CLUJ- NAPOCA 400117 CLUJ- NAPOCA ROMANIA · CALEA DOROBANTILOR 30-36 CLUJ- NAPOCA 400117 ROMANIA				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.