Statements: TRADITION SECURITIES AND FUTURES

Canonical ID: NK-dfZbfXnBmi38obxnsvXewg · 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
`Company:topics`	fin		ext_us_irs_ffi	`fatca-7e1bcb23e041843179457205d34865132b982c6e`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TREFFRP1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TREFFRP2`	2023-03-16