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Ueda Yagi Tanshi Co.,Ltd

Financial services · Bank

Ueda Yagi Tanshi Co.,Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ueda Yagi Tanshi Co.,Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Japan				[sources]
GIIN	`6Q678U.00000.LE.392`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UYTCJPJT`				[sources]
Address	2-3 NIHONBASHI- MUROMACHI 1- CHOME CHUO-KU TOKYO TOKYO 103-0022 JAPAN · 2-3 NIHONBASHI- MUROMACHI 1- CHOME TOKYO 103-0022 JAPAN				[sources]
Last change	2025-08-15	Last processed	2025-09-05	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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-75f16100d8786bb32482a6b01b8010b5384fcff4 · bic-UYTCJPJT

For experts: raw data explorer

Factsheet Data sources

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