Statements: IIFL WEALTH MANAGEMENT LIMITED

Canonical ID: NK-hoWEXxmxC62ML5XKcJHHvX · 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`		c22f07cee8dc55d4040ea05b0251b3af3ddad94c	eng	iso9362_bic		`bic-IIWMINB1`	2024-10-21
`Company:id`		f6cb551b91161f32eec6776d19133db440644984		ext_us_irs_ffi		`fatca-37b114fcd9d9521dcb60b232997a6708fd0e63cd`	2025-07-18