Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MIZUHO CAPITAL MARKETS LLC · Mizuho Capital Markets LLC | [sources] | |||
Other name | Mizuho Capital | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | United States of America | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | FCMCUS33 · FCMCUS34 | [sources] | |||
Address | 1271 AVENUE OF THE AMERICAS NEW YORK 10020 UNITED STATES OF AMERICA · 1271 AVENUE OF THE AMERICAS NEW YORK,NY NEW YORK,NY 10020 UNITED STATES OF AMERICA | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
List of enforcement actions published by the CFTC, including respondent names and links to official documents.
United States of America · CFTC
bic-FCMCUS34
· lei-OV6W8S6QX2D1J857QP30
· bic-FCMCUS33
· NK-6r8J34Zooyfg9eZcjf4bLN
· us-cftc-7d95207e8f07c5c4dce3e316a8222459b10db004
· us-cftc-f7d4cc7081a4f392461d98d1d3483cc293237296
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | U.S. Commodity Futures Trading Commission | - | - | ||
United States of America | U.S. Commodity Futures Trading Commission | - | - |