Statements: CLEARING HOUSE FINANCIAL MARKETS CO. LTD

Canonical ID: NK-YXQN7XNe3uzLModXXFghqb · 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:id`		d938ecb3f30d6af209238494178d0f757b8b09f8	eng	iso9362_bic		`bic-CHFMCNSH`	2024-10-21
`Company:id`		8b9df3f53b1e02a8286f09c72be165cb92f5f9b5		ext_us_irs_ffi		`fatca-69ae9360ad377269d4feff1ebbec54482b3bc1ee`	2025-08-01