Statements: Trustline Securities Limited

Canonical ID: NK-T8riuS2fcjUCUc6mPUTErS · 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`	TRUSTLINE TOWER B -3 . SECTOR 3 NOIDA 201301 INDIA	eng	iso9362_bic	`bic-TRRCIND1`	2024-10-21
`Organization:address`	TRUSTLINE TOWER B -3 . SECTOR 3 NOIDA NOIDA 201301 INDIA	eng	iso9362_bic	`bic-TRRCIND1`	2024-10-21
`Organization:country`	in	eng	iso9362_bic	`bic-TRRCIND1`	2023-03-16
`Company:country`	in		ext_us_irs_ffi	`fatca-164eeba86a16bd76caa654fa75515daa9ad3c1aa`	2025-08-15
`Organization:createdAt`	2018-08-04	eng	iso9362_bic	`bic-TRRCIND1`	2023-03-16
`Company:giiNumber`	JWVCAB.99999.SL.356		ext_us_irs_ffi	`fatca-164eeba86a16bd76caa654fa75515daa9ad3c1aa`	2025-08-15
`Organization:id`	30d642eaf645cd031e1cbb4957691cc0fbea619d	eng	iso9362_bic	`bic-TRRCIND1`	2024-10-21
`Company:id`	02ac2a2abc8e4af6883c79123349287ca4de9381		ext_us_irs_ffi	`fatca-164eeba86a16bd76caa654fa75515daa9ad3c1aa`	2025-08-15
`Organization:modifiedAt`	2018-08-04	eng	iso9362_bic	`bic-TRRCIND1`	2023-03-16
`Organization:name`	TRUSTLINE SECURITIES LIMITED	eng	iso9362_bic	`bic-TRRCIND1`	2023-03-16
`Company:name`	Trustline Securities Limited		ext_us_irs_ffi	`fatca-164eeba86a16bd76caa654fa75515daa9ad3c1aa`	2025-08-15
`Organization:swiftBic`	TRRCIND1	eng	iso9362_bic	`bic-TRRCIND1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-164eeba86a16bd76caa654fa75515daa9ad3c1aa`	2025-08-15
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TRRCIND1`	2023-03-16