Statements: IIFL SECURITIES LIMITED

Canonical ID: NK-BRJCpUEEYFmYi28tKdbJW8 · 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`	GOREAGAON EAST OFF WESTERN EXPRESS HIGHWAY MUMBAI 400063 INDIA	eng	iso9362_bic	`bic-INOFINB1`	2024-10-21
`Organization:address`	URAJ TOWERS BUILDING 75 NIRLON COMPLEX OFF WESTERN EXPRESS HIGHWAY,GOREGAO MUMBAI MUMBAI 400063 INDIA	eng	iso9362_bic	`bic-INOFINB1`	2024-10-21
`Organization:country`	in	eng	iso9362_bic	`bic-INOFINB1`	2023-03-16
`Organization:createdAt`	2007-08-04	eng	iso9362_bic	`bic-INOFINB1`	2023-03-16
`Organization:id`	50ecd098754d69a32ec818909207cfe64fd001a4	eng	iso9362_bic	`bic-INOFINB1`	2024-10-21
`Organization:modifiedAt`	2018-05-07	eng	iso9362_bic	`bic-INOFINB1`	2024-10-21
`Organization:name`	IIFL SECURITIES LIMITED	eng	iso9362_bic	`bic-INOFINB1`	2023-03-16
`Organization:swiftBic`	INOFINB1	eng	iso9362_bic	`bic-INOFINB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-INOFINB1`	2023-03-16