Statements: Daiwa Capital Markets Europe Limited

Canonical ID: NK-N7ARH3wq4MPYyxQ6jFCXGf · 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`	83c8a6531e665ab17a3f5fde2d6d1cc3a02a5767	eng	iso9362_bic	`bic-DEFLGB22`	2024-10-21
`Organization:id`	cfbb3c662716dd7e3f69d34356b15c5088361717	eng	iso9362_bic	`bic-DEUAGB21`	2024-10-21
`Company:id`	28508f7e64161ad235e9a398924b9d56236169b3		ext_us_irs_ffi	`fatca-9429eb5abff946d89ee3518b5ef0409626bf3ee7`	2026-01-09