Search OpenSanctions

Advanced

ORANGE MONEY IFN SA

Bank
ORANGE MONEY IFN SA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameORANGE MONEY IFN SA[sources]
Legal formnot available[sources]
CountryRomania[sources]
SWIFT/BICORMFROB1[sources]
Statusnot available[sources]
AddressBD. LASCAR CATARGIU 47-53 EUROPA HOUSE 010665 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