Search OpenSanctions

Advanced

HACHIJUNI SECURITIES CO., LTD.

Financial services · Bank
TypeCompany[sources]
NameHACHIJUNI SECURITIES CO., LTD. · Hachijuni Securities Co.,Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryJapan[sources]
GIIN69YVWJ.00001.ME.392[sources]
Registration numbernot available[sources]
SWIFT/BICUEDAJPJ1[sources]
Address2-3-3 TOKIDA UEDA- SI NAGANO 386-0018 JAPAN · 2-3-3 TOKITA NAGANO NAGANO 386-0018 JAPAN[sources]
Last changeLast processedFirst seen

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-d179e90941003dd46c85a54bde06bcfc3d6773b7 · bic-UEDAJPJ1

For experts: raw data explorer