Search OpenSanctions

PT Merrill Lynch Sekuritas Indonesia

Financial services · Bank

PT Merrill Lynch Sekuritas Indonesia is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PT Merrill Lynch Sekuritas Indonesia				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Indonesia				[sources]
GIIN	`DL3TD5.99999.SL.360`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MLIOIDJ1`				[sources]
Address	JAKARTA STOCK EXCHANGE BUILDING FLOOR 18 52-53 JL. JEND. SUDIRMAN JAKARTA 12190 JAKARTA INDONESIA · JAKARTA STOCK EXCHANGE BUILDING FLOOR 18 52-53 JL. JEND. SUDIRMAN KAV. JAKARTA 12190 INDONESIA				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-54930014OI89O4JR0V94 · bic-MLIOIDJ1 · fatca-b687e6833406a0591b1fe2a7e36b74c9e52762e6

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