Statements: Commercial International Brokerage Company

Canonical ID: NK-3oKFNFV4kUt8k9ARUNrwGf · 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:topics`		fin.bank	eng	iso9362_bic		`bic-CIBOEGCX`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-f432b5bc4c830923c31e0f3773d7d14cba8b0a51`	2025-07-18