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:topics`	fin.bank	eng	iso9362_bic	`bic-MSCOHKH1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TTSEHKH1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-70ac29d2a792f37ee2563eb5ba88362e4fdd0778`	2025-07-18