Statements: Daiwa Capital Markets Investment Services Pte Ltd

Canonical ID: NK-RKmFDGTAPCey8hhA9ztpuJ · 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	Source dataset	Source ID	First seen
`Organization:id`	b917fd03341dda89b28de1a21cefc5e534dd5694	ext_iso9362_bic	`NK-RKmFDGTAPCey8hhA9ztpuJ`	2026-05-11
`Company:id`	29c5e1799a2e0c0ddefb736c5613e815adca8468	ext_us_irs_ffi	`fatca-43044852974f12fb59824dbc677db60a05a1f415`	2026-01-09
`Organization:id`	3dd36d974dd804b2c724dd6aa90bb766cff09938	iso9362_bic	`bic-DAWSSGS1`	2024-10-21