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:topics`		fin.bank	eng	iso9362_bic		`bic-KTCPINA2`	2023-03-16
`Company:topics`		fin		ext_us_irs_ffi		`fatca-2028029c383130ba2b535586031cdeac8ab1326d`	2025-07-18