Statements: CONCORD INTERNATIONAL SECURITIES CO LTD.

Canonical ID: NK-W6QiBaNsqTmEf6Coc2zvuG · 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`	10 HSI- MEN ROAD SECTION 3 TAINAN 70401 TAIWAN	eng	iso9362_bic	`bic-COICTWT1`	2024-10-21
`Organization:address`	10 SECTION 3 HSI- MEN ROAD TAINAN TAINAN TAIWAN	eng	iso9362_bic	`bic-COICTWT1`	2024-10-21
`Company:country`	tw		ext_us_irs_ffi	`fatca-415ca232de025a834283ed987453cf11b95ab7c7`	2025-07-18
`Organization:country`	tw	eng	iso9362_bic	`bic-COICTWT1`	2023-03-16
`Organization:createdAt`	1995-06-03	eng	iso9362_bic	`bic-COICTWT1`	2023-03-16
`Company:giiNumber`	TTMG43.99999.SL.158		ext_us_irs_ffi	`fatca-415ca232de025a834283ed987453cf11b95ab7c7`	2025-07-18
`Company:id`	33f732dd4964909709239eb7b01719e19aa5703c		ext_us_irs_ffi	`fatca-415ca232de025a834283ed987453cf11b95ab7c7`	2025-07-18
`Organization:id`	246cae10748d72fc69b65902964bb0849833dd2d	eng	iso9362_bic	`bic-COICTWT1`	2024-10-21
`Organization:modifiedAt`	1995-06-03	eng	iso9362_bic	`bic-COICTWT1`	2024-10-21
`Organization:name`	CONCORD INTERNATIONAL SECURITIES CO LTD.	eng	iso9362_bic	`bic-COICTWT1`	2023-03-16
`Company:name`	Concord International Securities Co.,LTD		ext_us_irs_ffi	`fatca-415ca232de025a834283ed987453cf11b95ab7c7`	2025-07-18
`Organization:swiftBic`	COICTWT1	eng	iso9362_bic	`bic-COICTWT1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-415ca232de025a834283ed987453cf11b95ab7c7`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-COICTWT1`	2023-03-16