Statements: Hellwig Wertpapierhandelsbank GmbH

Canonical ID: NK-NvMLmYh3uFViTr2qRfB8fv · 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`	HOCHSTR 49 FRANKFURT AM MAIN 60313 GERMANY	eng	iso9362_bic	`bic-HEWGDEF1`	2024-10-21
`Organization:address`	HOCHSTR 49 FRANKFURT AM MAIN 60313 FRANKFURT AM MAIN GERMANY	eng	iso9362_bic	`bic-HEWGDEF1`	2024-10-21
`Company:country`	de		ext_us_irs_ffi	`fatca-fcf8e7a10c5b8909b7e671fea7e38578d494857e`	2025-07-18
`Organization:country`	de	eng	iso9362_bic	`bic-HEWGDEF1`	2023-03-16
`Organization:createdAt`	2013-07-06	eng	iso9362_bic	`bic-HEWGDEF1`	2023-03-16
`Company:giiNumber`	A1WLPH.99999.SL.276		ext_us_irs_ffi	`fatca-fcf8e7a10c5b8909b7e671fea7e38578d494857e`	2025-07-18
`Company:id`	48e4203833d92299f63471274ec400c5f52aec8a		ext_us_irs_ffi	`fatca-fcf8e7a10c5b8909b7e671fea7e38578d494857e`	2025-07-18
`Organization:id`	13e2411f8dd8cf6fb512ef93052c83667059a616	eng	iso9362_bic	`bic-HEWGDEF1`	2024-10-21
`Organization:modifiedAt`	2018-12-11	eng	iso9362_bic	`bic-HEWGDEF1`	2024-10-21
`Organization:name`	HELLWIG WERTPAPIERHANDELSBANK GMBH	eng	iso9362_bic	`bic-HEWGDEF1`	2023-03-16
`Company:name`	Hellwig Wertpapierhandelsbank GmbH		ext_us_irs_ffi	`fatca-fcf8e7a10c5b8909b7e671fea7e38578d494857e`	2025-07-18
`Organization:swiftBic`	HEWGDEF1	eng	iso9362_bic	`bic-HEWGDEF1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-HEWGDEF1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-fcf8e7a10c5b8909b7e671fea7e38578d494857e`	2025-07-18