Statements: Standard Chartered Securities (India) Limited

Canonical ID: NK-RVi9hXP6ZJTBxyKB5Br7mH · 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`	201B/1 WESTERN EXPRESS HWY GOREGAON MUMBAI 400063 INDIA	eng	iso9362_bic	`bic-UTSEINB1`	2024-10-21
`Organization:address`	STANDARD CHARTERED TOWER FLOOR 1 201B/1 WESTERN EXPRESS HIGHWAY GOREGAON MUMBAI MUMBAI 400063 INDIA	eng	iso9362_bic	`bic-UTSEINB1`	2024-10-21
`Organization:country`	in	eng	iso9362_bic	`bic-UTSEINB1`	2023-03-16
`Company:country`	in		ext_us_irs_ffi	`fatca-9cf0128da0db95eebdf69f9f4d1b4f0573a7f711`	2025-07-18
`Organization:createdAt`	1998-12-05	eng	iso9362_bic	`bic-UTSEINB1`	2023-03-16
`Company:giiNumber`	T04M9Y.00031.ME.356		ext_us_irs_ffi	`fatca-9cf0128da0db95eebdf69f9f4d1b4f0573a7f711`	2025-07-18
`Organization:id`	8cf5952da6559373d3bdca2aef729cd3555feb37	eng	iso9362_bic	`bic-UTSEINB1`	2024-10-21
`Company:id`	f05af8cfc75ca927bbd025991063cf2047f68bb8		ext_us_irs_ffi	`fatca-9cf0128da0db95eebdf69f9f4d1b4f0573a7f711`	2025-07-18
`Organization:modifiedAt`	2018-02-10	eng	iso9362_bic	`bic-UTSEINB1`	2023-03-16
`Company:name`	Standard Chartered Securities (India) Limited		ext_us_irs_ffi	`fatca-9cf0128da0db95eebdf69f9f4d1b4f0573a7f711`	2025-07-18
`Organization:name`	STANDARD CHARTERED SECURITIES (INDIA) LIMITED	eng	iso9362_bic	`bic-UTSEINB1`	2023-03-16
`Organization:swiftBic`	UTSEINB1	eng	iso9362_bic	`bic-UTSEINB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UTSEINB1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-9cf0128da0db95eebdf69f9f4d1b4f0573a7f711`	2025-07-18