Statements: SDIC SECURITIES CO.,LTD.

Canonical ID: NK-7pWVUdjviDF2YXyYrZnVvy · Entity type: Organization (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`	NO.119 FUHUA 1ST ROAD, FUTIAN DISTRICT SHENZHEN 518046 SHENZHEN CHINA	eng	iso9362_bic	`bic-ESEUCNB1`	2024-10-21
`Organization:address`	NO.119 FUHUA 1ST ROAD, FUTIAN DISTRICT SHENZHEN 518046 SHENZHEN CHINA	eng	iso9362_bic	`bic-ESSUCNS1`	2024-10-21
`Organization:address`	FUHUA 1ST ROAD, FUTIAN DISTRICT NO.119 SHENZHEN 518046 CHINA	eng	iso9362_bic	`bic-ESSUCNS1`	2024-10-21
`Organization:address`	FUHUA 1ST ROAD, FUTIAN DISTRICT NO.119 SHENZHEN 518046 CHINA	eng	iso9362_bic	`bic-ESEUCNB1`	2024-10-21
`Organization:country`	cn	eng	iso9362_bic	`bic-ESSUCNS1`	2023-03-16
`Organization:country`	cn	eng	iso9362_bic	`bic-ESEUCNB1`	2023-03-16
`Organization:createdAt`	2011-08-06	eng	iso9362_bic	`bic-ESSUCNS1`	2023-03-16
`Organization:createdAt`	2016-06-04	eng	iso9362_bic	`bic-ESEUCNB1`	2023-03-16
`Organization:id`	d917014a93fcf526980f90602a82c25cb93c72f2	eng	iso9362_bic	`bic-ESEUCNB1`	2024-10-21
`Organization:id`	b72fa421bcdf7a527d67b01d40b26112eaa055e6	eng	iso9362_bic	`bic-ESSUCNS1`	2024-10-21
`Organization:modifiedAt`	2024-09-11	eng	iso9362_bic	`bic-ESEUCNB1`	2024-10-21
`Organization:modifiedAt`	2024-09-11	eng	iso9362_bic	`bic-ESSUCNS1`	2024-10-21
`Organization:name`	SDIC SECURITIES CO.,LTD.	eng	iso9362_bic	`bic-ESSUCNS1`	2024-10-21
`Organization:name`	SDIC SECURITIES CO.,LTD.	eng	iso9362_bic	`bic-ESEUCNB1`	2024-10-21
`Organization:swiftBic`	ESSUCNS1	eng	iso9362_bic	`bic-ESSUCNS1`	2023-03-16
`Organization:swiftBic`	ESEUCNB1	eng	iso9362_bic	`bic-ESEUCNB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ESEUCNB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ESSUCNS1`	2023-03-16

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