Statements: Tokai Tokyo Securities (Asia) Limited

Canonical ID: NK-PUAnwYST23mAZq25pe4mfq · 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`	33 DES VOEUX ROAD CENTRAL FLOOR 15 CENTRAL CENTRAL HONG KONG	eng	iso9362_bic	`bic-TTSEHKH1`	2024-10-21
`Organization:address`	EXCHANGE SQUARE 3 FLOOR 5 8 CONNAUGHT PLACE CENTRAL HONG KONG HONG KONG HONG KONG	eng	iso9362_bic	`bic-MSCOHKH1`	2024-10-21
`Organization:address`	CONNAUGHT PLACE CENTRAL, THREE EXCHANGE SQUARE FLOOR 5 HONG KONG HONG KONG	eng	iso9362_bic	`bic-MSCOHKH1`	2024-10-21
`Organization:address`	33 DES VOEUX ROAD CENTRAL FLOOR 15 CENTRAL HONG KONG	eng	iso9362_bic	`bic-TTSEHKH1`	2024-10-21
`Company:country`	hk		ext_us_irs_ffi	`fatca-70ac29d2a792f37ee2563eb5ba88362e4fdd0778`	2025-07-18
`Organization:country`	hk	eng	iso9362_bic	`bic-TTSEHKH1`	2023-03-16
`Organization:country`	hk	eng	iso9362_bic	`bic-MSCOHKH1`	2023-03-16
`Organization:createdAt`	1995-06-03	eng	iso9362_bic	`bic-MSCOHKH1`	2023-03-16
`Organization:createdAt`	2001-06-02	eng	iso9362_bic	`bic-TTSEHKH1`	2023-03-16
`Company:giiNumber`	YA6MDF.00007.ME.344		ext_us_irs_ffi	`fatca-70ac29d2a792f37ee2563eb5ba88362e4fdd0778`	2025-07-18
`Company:id`	040b4568064d27a936b68c1fa4a7280429699b92		ext_us_irs_ffi	`fatca-70ac29d2a792f37ee2563eb5ba88362e4fdd0778`	2025-07-18
`Organization:id`	eb750515cf14ec4c860c56ddd3219fcf8d72bc4f	eng	iso9362_bic	`bic-MSCOHKH1`	2024-10-21
`Organization:id`	5e53809eb8835d4ccdffc880d753059037ef6ad6	eng	iso9362_bic	`bic-TTSEHKH1`	2024-10-21
`Organization:modifiedAt`	2021-07-03	eng	iso9362_bic	`bic-TTSEHKH1`	2023-03-16
`Organization:modifiedAt`	2020-04-02	eng	iso9362_bic	`bic-MSCOHKH1`	2023-03-16
`Company:name`	Tokai Tokyo Securities (Asia) Limited		ext_us_irs_ffi	`fatca-70ac29d2a792f37ee2563eb5ba88362e4fdd0778`	2025-07-18
`Organization:name`	TOKAI TOKYO SECURITIES (ASIA) LIMITED	eng	iso9362_bic	`bic-TTSEHKH1`	2023-03-16
`Organization:name`	TOKAI TOKYO SECURITIES (ASIA) LIMITED	eng	iso9362_bic	`bic-MSCOHKH1`	2023-03-16
`Organization:swiftBic`	TTSEHKH1	eng	iso9362_bic	`bic-TTSEHKH1`	2023-03-16
`Organization:swiftBic`	MSCOHKH1	eng	iso9362_bic	`bic-MSCOHKH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TTSEHKH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MSCOHKH1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-70ac29d2a792f37ee2563eb5ba88362e4fdd0778`	2025-07-18

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