Search OpenSanctions

Advanced

SHINKIN ASSET MANAGEMENT CO., LTD

Financial services · Bank
TypeCompany[sources]
NameSHINKIN ASSET MANAGEMENT CO., LTD · Shinkin Asset Management Co.,Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryJapan[sources]
GIINFLDZVU.00002.ME.392 · JMWW2N.00000.SP.392[sources]
Registration numbernot available[sources]
SWIFT/BICSKAMJPJ1[sources]
AddressTOYOTA TSUSYO BUILDING FLOOR 3 2-14-9 NIHONBASHI CHUO- KU TOKYO TOKYO 103-0027 JAPAN · TOYOTA TSUSYO BUILDING FLOOR 3 2-4-9 NIHONBASHI CHUO-KU TOKYO 103-0027 JAPAN[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-40fa9927c6c4a2fb370fa1eaa8a9540f653fc7f2 · bic-SKAMJPJ1 · fatca-0aba0e8139d1c4ba2fe4312728005217336a0c9e

For experts: raw data explorer