Statements: Taishin Securities Co., Ltd

Canonical ID: NK-AdBeaHcbnND49AVMvWi8kQ · 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`	80 FUHSING 1 ROAD HSIN HSING FLOOR 1-3 KAOHSIUNG 80027 TAIWAN	eng	iso9362_bic	`bic-TONSTWT1`	2024-10-21
`Organization:address`	44 SEC. 2, ZHONGSHAN N. RD. FLOOR 2 TAIPEI 104 TAIPEI TAIWAN	eng	iso9362_bic	`bic-TONSTWT2`	2024-10-21
`Organization:address`	80 FUHSING 1 ROAD HSIN HSING FLOOR 1-3 KAOHSIUNG 80027 TAIWAN	eng	iso9362_bic	`bic-TONSTWT2`	2024-10-21
`Organization:address`	44 SEC. 2, ZHONGSHAN N. RD. FLOOR 2 TAIPEI TAIPEI TAIWAN	eng	iso9362_bic	`bic-TONSTW22`	2024-10-21
`Organization:address`	80 FUHSING 1 ROAD HSIN HSING FLOOR 1-3 KAOHSIUNG 80027 TAIWAN	eng	iso9362_bic	`bic-TONSTW22`	2024-10-21
`Organization:address`	301 CHI HSIEN 1ST RD DISTRICT FLOOR 1-3 KAOHSIUNG KAOHSIUNG TAIWAN	eng	iso9362_bic	`bic-TONSTWT1`	2024-10-21
`Organization:country`	tw	eng	iso9362_bic	`bic-TONSTW22`	2023-03-16
`Company:country`	tw		us_cftc_enforcement_actions	`us-cftc-9f75bf7d8901c63f84ed199a086369ee22b5e4ab`	2025-08-10
`Organization:country`	tw	eng	iso9362_bic	`bic-TONSTWT2`	2023-03-16
`Organization:country`	tw	eng	iso9362_bic	`bic-TONSTWT1`	2023-03-16
`Organization:createdAt`	2022-11-05	eng	iso9362_bic	`bic-TONSTW22`	2023-03-16
`Organization:createdAt`	1995-09-02	eng	iso9362_bic	`bic-TONSTWT1`	2023-03-16
`Organization:createdAt`	2022-11-05	eng	iso9362_bic	`bic-TONSTWT2`	2023-03-16
`Organization:id`	c30d95482ddf620c2ebe67222b07765b721e2cf7	eng	iso9362_bic	`bic-TONSTW22`	2024-10-21
`Company:id`	02511dfaa971d86c6579ccc6cbdbd3ffaf35f249		us_cftc_enforcement_actions	`us-cftc-9f75bf7d8901c63f84ed199a086369ee22b5e4ab`	2025-08-10
`Organization:id`	0a27e58acc5242d0949a60ce318ff118522575b6	eng	iso9362_bic	`bic-TONSTWT1`	2024-10-21
`Organization:id`	054cf3cf4fa64c10374d5cb9c0b8fd4752e1194d	eng	iso9362_bic	`bic-TONSTWT2`	2024-10-21
`Organization:modifiedAt`	2020-06-16	eng	iso9362_bic	`bic-TONSTWT1`	2023-03-16
`Organization:modifiedAt`	2022-11-05	eng	iso9362_bic	`bic-TONSTW22`	2023-03-16
`Organization:modifiedAt`	2022-11-05	eng	iso9362_bic	`bic-TONSTWT2`	2023-03-16
`Organization:name`	TAISHIN SECURITIES CO., LTD.	eng	iso9362_bic	`bic-TONSTW22`	2023-03-16
`Company:name`	Taishin Securities Co., Ltd.		us_cftc_enforcement_actions	`us-cftc-9f75bf7d8901c63f84ed199a086369ee22b5e4ab`	2025-08-10
`Organization:name`	TAISHIN SECURITIES CO., LTD.	eng	iso9362_bic	`bic-TONSTWT1`	2023-03-16
`Organization:name`	TAISHIN SECURITIES CO., LTD.	eng	iso9362_bic	`bic-TONSTWT2`	2023-03-16
`Organization:swiftBic`	TONSTWT2	eng	iso9362_bic	`bic-TONSTWT2`	2023-03-16
`Organization:swiftBic`	TONSTWT1	eng	iso9362_bic	`bic-TONSTWT1`	2023-03-16
`Organization:swiftBic`	TONSTW22	eng	iso9362_bic	`bic-TONSTW22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TONSTWT2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TONSTW22`	2023-03-16
`Company:topics`	reg.action		us_cftc_enforcement_actions	`us-cftc-9f75bf7d8901c63f84ed199a086369ee22b5e4ab`	2025-08-10
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TONSTWT1`	2023-03-16

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