Statements: FIRST CAPITAL SECURITIES CO., LTD

Canonical ID: NK-ayW4MRioYkfFR2B46hKyU9 · 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`	12 SUNGANG ROAD SHENZHEN 000000 CHINA	eng	iso9362_bic	`bic-FIPUCNB1`	2024-10-21
`Organization:address`	12 SUNGANG ROAD SHENZHEN 000000 SHENZHEN CHINA	eng	iso9362_bic	`bic-FIPUCNB1`	2024-10-21
`Organization:country`	cn	eng	iso9362_bic	`bic-FIPUCNB1`	2023-03-16
`Company:country`	cn		ext_us_irs_ffi	`fatca-9c787e5d6ca0fa17a19e13bee11895705b325e0b`	2025-07-18
`Organization:createdAt`	2012-04-07	eng	iso9362_bic	`bic-FIPUCNB1`	2023-03-16
`Company:giiNumber`	HI4HA6.99999.SL.156		ext_us_irs_ffi	`fatca-9c787e5d6ca0fa17a19e13bee11895705b325e0b`	2025-07-18
`Organization:id`	c44a10086f0a9c3bd6199fb748515a7d38fcba74	eng	iso9362_bic	`bic-FIPUCNB1`	2024-10-21
`Company:id`	117de857ee61954a7f960658aaf66902e865b3a7		ext_us_irs_ffi	`fatca-9c787e5d6ca0fa17a19e13bee11895705b325e0b`	2025-07-18
`Organization:modifiedAt`	2018-01-27	eng	iso9362_bic	`bic-FIPUCNB1`	2023-03-16
`Company:name`	FIRST CAPITAL SECURITIES CO.,LTD.		ext_us_irs_ffi	`fatca-9c787e5d6ca0fa17a19e13bee11895705b325e0b`	2025-07-18
`Organization:name`	FIRST CAPITAL SECURITIES CO., LTD	eng	iso9362_bic	`bic-FIPUCNB1`	2023-03-16
`Organization:swiftBic`	FIPUCNB1	eng	iso9362_bic	`bic-FIPUCNB1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FIPUCNB1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-9c787e5d6ca0fa17a19e13bee11895705b325e0b`	2025-07-18