Statements: Nomura Financial Products Europe GmbH

Canonical ID: NK-Unp8kwU6jhiPrdVpya9cGP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	RATHENAUPLATZ 1 FRANKFURT AM MAIN 60313 GERMANY	eng	iso9362_bic	`bic-NFPEDEFF`	2024-10-21
`Organization:address`	RATHENAUPLATZ 1 FRANKFURT AM MAIN 60313 FRANKFURT AM MAIN GERMANY	eng	iso9362_bic	`bic-NFPEDEFF`	2024-10-21
`Company:country`	de		ext_us_irs_ffi	`fatca-77408cd8fa8a149493a18c5ddca36d6a88d98b33`	2025-05-16
`Organization:country`	de	eng	iso9362_bic	`bic-NFPEDEFF`	2023-03-16
`Organization:createdAt`	2018-07-15	eng	iso9362_bic	`bic-NFPEDEFF`	2024-10-21
`Company:giiNumber`	80UH72.00200.ME.276		ext_us_irs_ffi	`fatca-77408cd8fa8a149493a18c5ddca36d6a88d98b33`	2025-05-16
`Company:id`	fe2a4da6fff7b67d875159d50e7f7e9de9759ad2		ext_us_irs_ffi	`fatca-77408cd8fa8a149493a18c5ddca36d6a88d98b33`	2025-05-16
`Organization:id`	fb5003a922c465726aa3e4aa83f65efc6516064f	eng	iso9362_bic	`bic-NFPEDEFF`	2024-10-21
`Organization:modifiedAt`	2023-06-03	eng	iso9362_bic	`bic-NFPEDEFF`	2024-10-21
`Organization:name`	NOMURA FINANCIAL PRODUCTS EUROPE GMBH	eng	iso9362_bic	`bic-NFPEDEFF`	2023-03-16
`Company:name`	Nomura Financial Products Europe GmbH		ext_us_irs_ffi	`fatca-77408cd8fa8a149493a18c5ddca36d6a88d98b33`	2025-05-16
`Organization:swiftBic`	NFPEDEFF	eng	iso9362_bic	`bic-NFPEDEFF`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-NFPEDEFF`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-77408cd8fa8a149493a18c5ddca36d6a88d98b33`	2025-05-16