Statements: Daiwa Capital Markets Deutschland GmbH

Canonical ID: NK-kxv6PKNDJ9T3EkKp65EFio · 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`		f2f3740db019ec0a04f09a44c09daf949c4ac0de	eng	iso9362_bic		`bic-DAIWDEFF`	2024-10-21
`Company:id`		75b3f914cf64fb6bb2b51726536e824a509c9366		ext_us_irs_ffi		`fatca-2bdf9bf8fd2343a00bf00c098d2ca6d28c4c9620`	2025-07-18