Statements: KIFS TRADE CAPITAL PRIVATE LIMITED

Canonical ID: NK-hUuTh4Sj7wJrdnDjs2m8xB · 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`		68e45dfcc4fb8db0a5c5d493aed5dd5b3b987dd9	eng	iso9362_bic		`bic-KTCPINA2`	2024-10-21
`Company:id`		2afd184526cdafe4bfd77c89ab3e58627d9c8360		ext_us_irs_ffi		`fatca-2028029c383130ba2b535586031cdeac8ab1326d`	2025-07-18