Search OpenSanctions

Advanced

PT Verdhana Sekuritas Indonesia

Financial services · Bank
TypeCompany[sources]
NamePT VERDHANA SEKURITAS INDONESIA · PT Verdhana Sekuritas Indonesia[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIndonesia[sources]
GIINYQ9YKE.99999.SL.360[sources]
Registration numbernot available[sources]
SWIFT/BICVESNIDJ2[sources]
AddressDEUTSCHE BANK BUILDING FLOOR 18 80 JL, IMAM BONJOL JAKARTA 10310 INDONESIA · DEUTSCHE BANK BUILDING FLOOR 18 80 JL, IMAM BONJOL JAKARTA 10310 JAKARTA INDONESIA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,801

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-f1ac26758a8e2853cac468c7dd260e406af2de22 · bic-VESNIDJ2 · lei-25490065XGJV695OQV71

For experts: raw data explorer