Search OpenSanctions

Tokai Tokyo Securities Europe Limited

Financial services · Bank

Tokai Tokyo Securities Europe Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tokai Tokyo Securities Europe Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
GIIN	`YA6MDF.00005.ME.826`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TTSUGB21`				[sources]
Address	CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE UNITED KINGDOM · CITY TOWER 40 BASINGHALL STREET LONDON LONDON EC2V 5DE UNITED KINGDOM				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-TTSUGB21 · lei-213800KM3J1Z36WO4R15 · fatca-84a635080789c6ac203c5fc5201aae16f381a6e3

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