| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KGI SECURITIES CO. LTD. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Taiwan | [sources] | |||
| SWIFT/BIC | KGISTWTP | [sources] | |||
| Status | not available | [sources] | |||
| Address | 700 MING SHUI ROAD TAIPEI 104 TAIPEI TAIWAN · 700 MING SHUI ROAD TAIPEI 104 TAIWAN | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-NECSvDBBHGvAdT5BHM5YVL?nested=true
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No relationships to other entities found.