Search OpenSanctions

Asset Management One Co., Ltd.

Financial services · Bank

Asset Management One Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Asset Management One Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Japan				[sources]
GIIN	`N8JA7C.00000.SP.392` · `Y8ZDYU.00000.LE.392`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`DIAMJPJ2`				[sources]
Address	TEKKO BUILDING FLOOR 14 1-8-2 MARUNOUCHI CHIYODA-KU, TOKYO- TO 100-0005 JAPAN · TEKKO BUILDING FLOOR 14 1-8-2 MARUNOUCHI TOKYO TOKYO 100-0005 JAPAN				[sources]
Last change	2025-08-01	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-c09dbd3ee34413bff49eb40636b46ad349307042 · bic-DIAMJPJ2 · fatca-cf89e0a42e390d42f43d46386f488485c32bcf1f

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