Search OpenSanctions

Advanced

FINANCE ONE IFN S.A.

Bank
FINANCE ONE IFN S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameFINANCE ONE IFN S.A.[sources]
Legal formnot available[sources]
CountryRomania[sources]
SWIFT/BICFNOIROB2[sources]
Statusnot available[sources]
AddressPIATA PRESEI LIBERE 1 CASA PRESEI LIBERE 013701 BUCHAREST 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