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
`Company:topics`	fin		ext_us_irs_ffi	`fatca-9429eb5abff946d89ee3518b5ef0409626bf3ee7`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DEFLGB22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-DEUAGB21`	2023-03-16