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HACHIJUNI SECURITIES CO., LTD.

Financial services · Bank

HACHIJUNI SECURITIES CO., LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HACHIJUNI SECURITIES CO., LTD. · Hachijuni Securities Co.,Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Japan				[sources]
GIIN	`69YVWJ.00001.ME.392`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UEDAJPJ1`				[sources]
Address	2-3-3 TOKIDA UEDA- SI NAGANO 386-0018 JAPAN · 2-3-3 TOKITA NAGANO NAGANO 386-0018 JAPAN				[sources]
Last change	2025-05-30	Last processed	2025-06-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

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) List2,801

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-d179e90941003dd46c85a54bde06bcfc3d6773b7 · bic-UEDAJPJ1

For experts: raw data explorer

Factsheet Data sources

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HACHIJUNI SECURITIES CO., LTD. - OpenSanctions