Search OpenSanctions

Indsec Securities and Finance Limited

Financial services · Bank

Indsec Securities and Finance Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Indsec Securities and Finance Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
GIIN	`ITN8KR.99999.SL.356`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`INSFINB1`				[sources]
Address	215 ATRIUM 301/302, A WING FLOOR 3 ANDHERI KURLA ROAD MUMBAI 400093 INDIA · 301/302, ANDHERI KURLA ROAD CHAKALA, ANDHERI (EAST) 215 ATRIUM, A WING MUMBAI MUMBAI 400093 INDIA				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-INSFINB1 · fatca-3fb866c3be56ff4f75438c52e0c651f83c0740fd

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting