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Filtered: Japan Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-05-10

BANK OF THE RYUKYUS LIMITED
Organization · Japan
MUSASHI SECURITIES CO., LTD
Organization · Japan
Mitsubishi Corporation
Company · Sanction-linked entity · Japan

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Topics

463Bank 80Financial services 1Public listed company 1Sanctioned entity 1Sanction-linked entity

Data sources

528Business Identifier Code (BIC) Reference Data 80US FATCA Foreign Financial Institution (FFI) List 2UK Companies House People with Significant Control 1Graph-based entity tagging 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities 1OpenCorporates 1US OFAC Specially Designated Nationals (SDN) List

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Countries

528Japan 1Switzerland 1Spain 1Panama

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