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:id`	c30d95482ddf620c2ebe67222b07765b721e2cf7	eng	iso9362_bic	`bic-TONSTW22`	2024-10-21
`Organization:id`	0a27e58acc5242d0949a60ce318ff118522575b6	eng	iso9362_bic	`bic-TONSTWT1`	2024-10-21
`Organization:id`	054cf3cf4fa64c10374d5cb9c0b8fd4752e1194d	eng	iso9362_bic	`bic-TONSTWT2`	2024-10-21
`Company:id`	ee1fe816fd018899586b2dac328dd1c3570cd8f4		ext_us_irs_ffi	`fatca-b284c440a4a29905995a4f3a013814fafcb53b37`	2025-08-15
`Company:id`	02511dfaa971d86c6579ccc6cbdbd3ffaf35f249		us_cftc_enforcement_actions	`us-cftc-9f75bf7d8901c63f84ed199a086369ee22b5e4ab`	2025-08-10