Search OpenSanctions

Advanced

IWAICOSMO SECURITIES CO.,LTD

Financial services · Bank
TypeCompany[sources]
NameIWAICOSMO SECURITIES CO.,LTD · IwaiCosmo Securities Co., Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryJapan[sources]
GIINN7N7BW.00000.LE.392[sources]
Registration numbernot available[sources]
SWIFT/BICCOSSJPJT · IWAIJPJ1[sources]
Address1-7-3 KAYABACHO,NIHONBASHI CHUO-KU TOKYO TOKYO 103-0025 JAPAN · 1-7-3 KAYABACHO,NIHONBASHI CHUO-KU,TOKYO 103-0025 JAPAN · OSAKA HEIWA BUILDING 1-5-5 KITAHAMA CHUO- KU OSAKA 541-0041 JAPAN · OSAKA HEIWA BUILDING 1-5-5 KITAHAMA CHUO-KU OSAKA OSAKA 541-0041 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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-765e460074527f51257baa74a42898ce06ca173d · bic-COSSJPJT · bic-IWAIJPJ1

For experts: raw data explorer