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MITSUI & CO. FINANCIAL SERVICES (U.S.A.) INC.

Sanction-linked entity
TypeOrganization[sources]
NameMITSUI & CO. FINANCIAL SERVICES (U.S.A.) INC.[sources]
Incorporation date[sources]
Legal formCorporation[sources]
JurisdictionUnited States of America[sources]
Countrynot available[sources]
LEI549300PA1CLZKL4CDZ15[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number3927495[sources]
StatusACTIVE[sources]
AddressCORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, DE 19801[sources]
Last changeLast processedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging78,063

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer