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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	2025-11-07	First seen	2023-03-16

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-75f16100d8786bb32482a6b01b8010b5384fcff4 · bic-UYTCJPJT

For experts: raw data explorer

Factsheet Data sources

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